OpenCompanies

Tccw Operating 1 Limited

Company number
11108951
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2017
Nature of business
Management of real estate on a fee or contract basis

Registered office

2 Dover Yard
London
W1J 8AA

Previous names

  • Tccw Operating Limited (until 19 Jul 2019)

Officers

NameRoleAppointedResigned
MERCHANT, Mohammad Reza Aslam Director 13 Dec 2017 13 Dec 2017
CRUICKSHANK, Charlotte Anne Director 13 Dec 2017 29 Mar 2018
ENGLAND, David Joseph Director 29 Mar 2018 30 Jun 2019
WOODFORD, Ralph Director 13 Dec 2017 30 Jun 2019
RIZZUTO, Zoe Amy Director 13 Dec 2017 30 Jun 2019
GALLOWAY, Andrew Director 13 Dec 2017 30 Jun 2019
MADHVANI, Jai Director 16 Jul 2019 21 Oct 2020
MERCHANT, Mohammad Reza Aslam Director 30 Jun 2019 15 Feb 2022
CONLON, David George Director 15 Feb 2022 13 Oct 2022
MADHVANI, Jai Director 15 Feb 2022 13 Oct 2022
DITTA, Rakhee Director 13 Oct 2022 4 Aug 2023
CRAIG, Ryan Maurice Jeffers Director 13 Oct 2022 5 Apr 2024
MASON, Matthew Jude Director 13 Oct 2022
ZAKARIA, Safinaz Director 13 Oct 2022

Control

NameNature of controlNotifiedCeased
Tccw Partners Llp Significant Influence Or Control 13 Dec 2017 13 Dec 2017
Mr Ernesto Bertarelli Significant Influence Or Control 13 Oct 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Mar 2019

Connections

Directors’ other companies

Companies at the same address

Data