Introduction
Watch Company
C
CLEARLAKE CAPITAL GROUP LIMITED
CLEARLAKE CAPITAL GROUP LIMITED is an active company incorporated on 5 October 2022 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. CLEARLAKE CAPITAL GROUP LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14400986
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months 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 9 December 2025 (4 months ago)
Submitted on 27 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
45 Old Bond Street London, W1S 4QT,
Previous Addresses
5 Wigmore Street 4th Floor London W1U 1PB United Kingdom
From: 5 October 2022To: 30 January 2026
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EBRAHEMI, Fred
Active233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born December 1972
Director
Appointed 05 Oct 2022
EBRAHEMI, Fred
233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born December 1972
Director
05 Oct 2022
Active
EGHBALI, Behdad
Active233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1976
Director
Appointed 05 Oct 2022
EGHBALI, Behdad
233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1976
Director
05 Oct 2022
Active
FELICIANO, Jose E.
Active233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1973
Director
Appointed 05 Oct 2022
FELICIANO, Jose E.
233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1973
Director
05 Oct 2022
Active
NEILLY, Gordon Joseph
ActiveOld Bond Street, LondonW1S 4QT
Born July 1960
Director
Appointed 22 Apr 2024
NEILLY, Gordon Joseph
Old Bond Street, LondonW1S 4QT
Born July 1960
Director
22 Apr 2024
Active
URRUTIA, Pedro
Active233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born December 1973
Director
Appointed 05 Oct 2022
URRUTIA, Pedro
233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born December 1973
Director
05 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Behdad Eghbali
Active233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Mr Behdad Eghbali
233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Mr Jose E. Feliciano
Active233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Mr Jose E. Feliciano
233 Wilshire Blvd, Suite 800, Santa Monica90401-1207
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2022