# Tccw Operating 1 Limited

## Details

- **Company number:** [11108951](https://find-and-update.company-information.service.gov.uk/company/11108951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2017
- **Registered office:** 2 DOVER YARD, LONDON, W1J 8AA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Tccw Operating Limited (until 19 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2019 |





## Directors' other companies

- [MASON, Matthew Jude](/person/6988438) - director at [Tccw Operating 2 Limited](/company/12027511)
- [ZAKARIA, Safinaz](/person/6988442) - director at [Tccw Operating 2 Limited](/company/12027511)



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- [120 Krc Investments Nominee Limited](/company/04414598) (04414598)
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- [Major Leisure Limited](/company/05256079) (05256079)
- [Major Properties Gp Limited](/company/11137112) (11137112)
- [Major Properties Limited Partnership](/company/LP019088) (LP019088)
- [Major Properties Nominee Limited](/company/11137127) (11137127)
- [MHD Limited](/company/06402554) (06402554)