Introduction
Watch Company
C
CCG MEMBERCO LIMITED
CCG MEMBERCO LIMITED is an active company incorporated on 12 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CCG MEMBERCO LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11411156
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
MV CREDIT LIMITED
From: 12 June 2018To: 3 February 2025
Address
45 Old Bond Street London, W1S 4QT,
Previous Addresses
45, Old Bond Street, London, London, England Old Bond Street London W1S 4QT England
From: 30 March 2022To: 30 March 2022
45 45 Old Bond Street London London W1S 4QT England
From: 13 August 2019To: 30 March 2022
One Carter Lane London EC4V 5ER England
From: 12 June 2018To: 13 August 2019
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
EBRAHEMI, Fred
ActiveC/O Clearlake Capital Group, L.P., Santa Monica
Born December 1972
Director
Appointed 31 Jan 2025
EBRAHEMI, Fred
C/O Clearlake Capital Group, L.P., Santa Monica
Born December 1972
Director
31 Jan 2025
Active
EGHBALI, Behdad
ActiveC/O Clearlake Capital Group, L.P., Santa Monica
Born May 1976
Director
Appointed 31 Jan 2025
EGHBALI, Behdad
C/O Clearlake Capital Group, L.P., Santa Monica
Born May 1976
Director
31 Jan 2025
Active
FELICIANO, José
ActiveC/O Clearlake Capital Group, L.P., Santa Monica
Born May 1973
Director
Appointed 31 Jan 2025
FELICIANO, José
C/O Clearlake Capital Group, L.P., Santa Monica
Born May 1973
Director
31 Jan 2025
Active
NEILLY, Gordon Joseph
ActiveWigmore Street, LondonW1U 1PB
Born July 1960
Director
Appointed 31 Jan 2025
NEILLY, Gordon Joseph
Wigmore Street, LondonW1U 1PB
Born July 1960
Director
31 Jan 2025
Active
URRUTIA, Pedro
ActiveC/O Clearlake Capital Group, L.P., Santa Monica
Born December 1973
Director
Appointed 31 Jan 2025
URRUTIA, Pedro
C/O Clearlake Capital Group, L.P., Santa Monica
Born December 1973
Director
31 Jan 2025
Active
BERTRAND, Philippe Hugues Jose Marie
Resigned45, LondonW1S 4QT
Born March 1956
Director
Appointed 12 Jun 2018
Resigned 08 Oct 2021
BERTRAND, Philippe Hugues Jose Marie
45, LondonW1S 4QT
Born March 1956
Director
12 Jun 2018
Resigned 08 Oct 2021
Resigned
BRICKER, Nathalie
ResignedAvenue Pierre Mendès, Paris75013
Born February 1968
Director
Appointed 24 Nov 2023
Resigned 17 Sept 2024
BRICKER, Nathalie
Avenue Pierre Mendès, Paris75013
Born February 1968
Director
24 Nov 2023
Resigned 17 Sept 2024
Resigned
MARIE, Cyril
ResignedOld Bond Street, LondonW1S 4QT
Born December 1974
Director
Appointed 12 Jun 2018
Resigned 24 Jul 2023
MARIE, Cyril
Old Bond Street, LondonW1S 4QT
Born December 1974
Director
12 Jun 2018
Resigned 24 Jul 2023
Resigned
URVOY, Jérôme, Mr.
ResignedOld Bond Street, LondonW1S 4QT
Born June 1973
Director
Appointed 08 Oct 2021
Resigned 31 Jan 2025
URVOY, Jérôme, Mr.
Old Bond Street, LondonW1S 4QT
Born June 1973
Director
08 Oct 2021
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1PB
Nature of Control
Voting rights 75 to 100 percent
Notified 31 Jan 2025
Clearlake Capital Group Limited
Wigmore Street, LondonW1U 1PB
Voting rights 75 to 100 percent
31 Jan 2025
Active
Natixis
CeasedParisFR-75013
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2018
Ceased 01 Aug 2024
Natixis
ParisFR-75013
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2018
Ceased 01 Aug 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2025
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
28 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2020
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019