Back to search

Tccw Operating 2 Limited

12027511

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

2 Dover Yard, London, W1J 8AA
Incorporated 31/05/2019

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Safinaz Zakaria

director · Since 13/10/2022

British · United Kingdom · Age 38

Matthew Jude Mason

director · Since 13/10/2022

British · England · Age 53

Former

Jai Madhvani

director · Resigned 21/10/2020

Mohammad Reza Aslam Merchant

director · Resigned 15/02/2022

Jai Madhvani

director · Resigned 13/10/2022

David George Conlon

director · Resigned 13/10/2022

Rakhee Ditta

director · Resigned 04/08/2023

Ryan Maurice Jeffers Craig

director · Resigned 05/04/2024

Persons with Significant Control

Mr Ernesto Silvio Maurizio Bertarelli

Significant control

Swiss · Switzerland · Age 60

2, Dover Yard, London, W1J 8AA

Notified 13/10/2022

Former PSCs

Mohammad Reza Aslam Merchant

Ceased 19/05/2022

Tccw Partners Llp

Ceased 13/10/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (THE �SECURITY AGENT�)

Created 15/12/2025Registered 17/12/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2022Registered 17/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/02/2022Registered 18/02/2022Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 15/02/2022Registered 16/02/2022Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/06/2021Registered 07/06/2021Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 02/06/2021Registered 03/06/2021Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 21/08/2019Registered 27/08/2019Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 21/08/2019Registered 22/08/2019Satisfied 12/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 06/08/2019Registered 21/08/2019Satisfied 12/04/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 06/08/2019Registered 14/08/2019Satisfied 12/04/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Dover Yard
2026-06-06

2 DOVER YARD

post townLondon
2026-06-06

LONDON

officer appointedMASON, Matthew Jude
2026-06-06
officer appointedZAKARIA, Safinaz
2026-06-06