Introduction
Watch Company
C
CCG MEMBERCO II LIMITED
CCG MEMBERCO II LIMITED is an active company incorporated on 7 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CCG MEMBERCO II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16169136
LTD Company
Age
1 Years
Incorporated 7 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 7 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
45 Old Bond Street London, W1S 4QT,
Previous Addresses
5 Wigmore Street 4th Floor London W1U 1PB United Kingdom
From: 7 January 2025To: 30 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EBRAHEMI, Fred
Active233 Wilshire Blvd, Santa Monica90401-1207
Born December 1972
Director
Appointed 07 Jan 2025
EBRAHEMI, Fred
233 Wilshire Blvd, Santa Monica90401-1207
Born December 1972
Director
07 Jan 2025
Active
EGHBALI, Behdad
Active233 Wilshire Blvd, Santa Monica90401-1207
Born May 1976
Director
Appointed 07 Jan 2025
EGHBALI, Behdad
233 Wilshire Blvd, Santa Monica90401-1207
Born May 1976
Director
07 Jan 2025
Active
FELICIANO, José
Active233 Wilshire Blvd, Santa Monica90401-1207
Born May 1973
Director
Appointed 07 Jan 2025
FELICIANO, José
233 Wilshire Blvd, Santa Monica90401-1207
Born May 1973
Director
07 Jan 2025
Active
URRUTIA, Pedro
Active233 Wilshire Blvd, Santa Monica90401-1207
Born December 1973
Director
Appointed 07 Jan 2025
URRUTIA, Pedro
233 Wilshire Blvd, Santa Monica90401-1207
Born December 1973
Director
07 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1S 4QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2025
Clearlake Capital (Uk) Llp
LondonW1S 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2025
Active
Filing History
8
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
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2025