Tccw Operating 1 Limited
11108951
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
Former
director · Resigned 13/12/2017
director · Resigned 29/03/2018
director · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 21/10/2020
director · Resigned 15/02/2022
director · Resigned 13/10/2022
director · Resigned 13/10/2022
director · Resigned 04/08/2023
director · Resigned 05/04/2024
Persons with Significant Control
Mr Ernesto Bertarelli
Swiss · Switzerland · Age 61
2, Dover Yard, London, W1J 8AA
Notified 13/10/2022
Former PSCs
Tccw Partners Llp
Ceased 13/12/2017
Charges2 outstanding
LLOYDS BANK PLC (THE �SECURITY AGENT�)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
SOLUTUS ADVISORS LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
SOLUTUS ADVISORS LIMITED
LLOYDS BANK PLC
SOLUTUS ADVISORS LIMITED
LLOYDS BANK PLC
SOLUTUS ADVISORS LIMITED
LLOYDS BANK PLC
Change History
Active
Private Limited Company
2 DOVER YARD
LONDON