# Tccw Operating 2 Limited

## Details

- **Company number:** [12027511](https://find-and-update.company-information.service.gov.uk/company/12027511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2019
- **Registered office:** 2 DOVER YARD, LONDON, W1J 8AA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAKARIA, Safinaz | director | 13 Oct 2022 |  |
| MASON, Matthew Jude | director | 13 Oct 2022 |  |
| CRAIG, Ryan Maurice Jeffers | director | 13 Oct 2022 | 5 Apr 2024 |
| DITTA, Rakhee | director | 13 Oct 2022 | 4 Aug 2023 |
| CONLON, David George | director | 15 Feb 2022 | 13 Oct 2022 |
| MADHVANI, Jai | director | 15 Feb 2022 | 13 Oct 2022 |
| MERCHANT, Mohammad Reza Aslam | director | 31 May 2019 | 15 Feb 2022 |
| MADHVANI, Jai | director | 16 Jul 2019 | 21 Oct 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Silvio Maurizio Bertarelli | significant-influence-or-control | 13 Oct 2022 |  |
| Tccw Partners Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2022 | 13 Oct 2022 |
| Mohammad Reza Aslam Merchant | significant-influence-or-control-as-trust | 31 May 2019 | 19 May 2022 |






## Directors' other companies

- [MASON, Matthew Jude](/person/6988438) - director at [Tccw Operating 1 Limited](/company/11108951)
- [ZAKARIA, Safinaz](/person/6988442) - director at [Tccw Operating 1 Limited](/company/11108951)



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- [Major Properties Nominee Limited](/company/11137127) (11137127)
- [MHD Limited](/company/06402554) (06402554)