This company is commonly known as Tccw Operating 1 Limited. The company was founded 6 years ago and was given the registration number 11108951. The firm's registered office is in LONDON. You can find them at 14 Bedford Square, Bedford Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TCCW OPERATING 1 LIMITED |
|---|---|---|
| Company Number | : | 11108951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2017 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Bedford Square, Bedford Square, London, England, WC1B 3JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Curzon Street, London, England, W1J 5HD | Director | 13 October 2022 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 13 October 2022 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 13 October 2022 | Active |
| 14 Bedford Square, Bedford Square, London, England, WC1B 3JA | Director | 15 February 2022 | Active |
| 3, La Petite Route Des Mielles, St. Brelade, Jersey, Jersey, JE3 8RB | Director | 13 December 2017 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 13 October 2022 | Active |
| 97, Don Road, St. Helier, Jersey, Jersey, JE2 4QD | Director | 29 March 2018 | Active |
| Landmark Square, 1st Floor, 64 Earth Close, Cayman Islands, 715 | Director | 13 December 2017 | Active |
| 14, Bedford Square, London, England, WC1B 3JA | Director | 15 February 2022 | Active |
| 14 Bedford Square, Bedford Square, London, England, WC1B 3JA | Director | 16 July 2019 | Active |
| 14 Bedford Square, Bedford Square, London, England, WC1B 3JA | Director | 30 June 2019 | Active |
| 14, Bedford Square, London, United Kingdom, WC1B 3JA | Director | 13 December 2017 | Active |
| Ellangowan, La Route Des Cotils, Grouville, Jersey, Jersey, JE3 9AP | Director | 13 December 2017 | Active |
| Landmark Square, 1st Floor, 64 Earth Close, PO BOX 715, Cayman Islands, | Director | 13 December 2017 | Active |
| Mr Ernesto Bertarelli | ||
| Notified on | : | 13 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 2, Dover Yard, London, United Kingdom, W1J 8AA |
| Nature of control | : |
|
| Tccw Partners Llp | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Bedford Square, London, United Kingdom, WC1B 3JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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