{
  "company_number": "12027511",
  "name": "Tccw Operating 2 Limited",
  "url": "/company/12027511",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2019-05-31",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68320",
      "description": "Management of real estate on a fee or contract basis",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68320"
    }
  ],
  "registered_address": {
    "id": 856834,
    "url": "/address/856834",
    "line1": "2 DOVER YARD",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1J 8AA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2026-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/12027511/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history/MzUzNTc5MTI5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2026-05-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/12027511/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history/MzUxODczMDM5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2025-11-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/12027511/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history/MzQ4NzY3NTc1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2025-05-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/12027511/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history/MzQ2NjQ5Njc2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2024-08-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/12027511/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history/MzQzMzEwNDA4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2022-04-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/12027511/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history/MzMzNjc3MjE4NmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12027511/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-06",
    "last_made_up": "2026-06-22"
  },
  "officers": [
    {
      "name": "ZAKARIA, Safinaz",
      "person_url": "/person/6988442",
      "role": "director",
      "appointed_on": "2022-10-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "MASON, Matthew Jude",
      "person_url": "/person/6988438",
      "role": "director",
      "appointed_on": "2022-10-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "CRAIG, Ryan Maurice Jeffers",
      "person_url": "/person/6988427",
      "role": "director",
      "appointed_on": "2022-10-13",
      "resigned_on": "2024-04-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "DITTA, Rakhee",
      "person_url": "/person/6988439",
      "role": "director",
      "appointed_on": "2022-10-13",
      "resigned_on": "2023-08-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "CONLON, David George",
      "person_url": "/person/6513686",
      "role": "director",
      "appointed_on": "2022-02-15",
      "resigned_on": "2022-10-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "MADHVANI, Jai",
      "person_url": "/person/6988425",
      "role": "director",
      "appointed_on": "2022-02-15",
      "resigned_on": "2022-10-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "MERCHANT, Mohammad Reza Aslam",
      "person_url": "/person/6988429",
      "role": "director",
      "appointed_on": "2019-05-31",
      "resigned_on": "2022-02-15",
      "nationality": "British,",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    },
    {
      "name": "MADHVANI, Jai",
      "person_url": "/person/6988425",
      "role": "director",
      "appointed_on": "2019-07-16",
      "resigned_on": "2020-10-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-10T10:32:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Ernesto Silvio Maurizio Bertarelli",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1499105",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2022-10-13",
      "ceased_on": null,
      "nationality": "Swiss",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Tccw Partners Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/OC411331",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-05-19",
      "ceased_on": "2022-10-13",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mohammad Reza Aslam Merchant",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3442886",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2019-05-31",
      "ceased_on": "2022-05-19",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:25:59.070827+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}