TCCW Operating 2 Limited

Active12027511 Private limited company
Incorporated
31 May 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Ernesto Silvio Maurizio Bertarelli
Accounts type
Small
Region
Greater London
Address
2 Dover Yard
London
W1J 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
British
Born February 1973 (53)
Director · Appointed 13 October 2022
British
Born September 1987 (39)
Officer history (6 former)
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Director
4 August 2023
Resigned Ditta, Rakhee as Director
13 October 2022
Resigned Conlon, David George as Director
13 October 2022
Appointed Ditta, Rakhee as Director
13 October 2022
Appointed Craig, Ryan Maurice Jeffers as Director
13 October 2022
Appointed Zakaria, Safinaz as Director
13 October 2022
Resigned Madhvani, Jai as Director
13 October 2022
Appointed Mason, Matthew Jude as Director
15 February 2022
Appointed Madhvani, Jai as Director
15 February 2022
Appointed Conlon, David George as Director
15 February 2022
Resigned Merchant, Mohammad Reza Aslam as Director
21 October 2020
Resigned Madhvani, Jai as Director
16 July 2019
Appointed Madhvani, Jai as Director
31 May 2019
Appointed Merchant, Mohammad Reza Aslam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ernesto Silvio Maurizio Bertarelli
Individual · Notified 13 October 2022
Has significant influence or control
Swiss
Born September 1965 (61)
Former controllers (2)
13 October 2022
Ceased TCCW Partners LLP — Owns 25–50% of shares
19 May 2022
Ceased Mohammad Reza Aslam Merchant — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 December 2025

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