CCG MEMBERCO LIMITED

Key Data

Status

Active

Company No.

11411156

Incorporation date

12/06/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (5 pages)

24/04/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/02/2025

Withdrawal of a person with significant control statement on 2025-02-19

View PDF (2 pages)

19/02/2025

Notification of Clearlake Capital Group Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Behdad Eghbali as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Fred Ebrahemi as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr José Feliciano as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Termination of appointment of Jérôme Urvoy as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Pedro Urrutia as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Gordon Joseph Neilly as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Certificate of change of name

View PDF (3 pages)

27/09/2024

Termination of appointment of Nathalie Bricker as a director on 2024-09-17

View PDF (1 pages)

28/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

06/08/2024

Cessation of Natixis as a person with significant control on 2024-08-01

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/12/2023

Termination of appointment of Cyril Marie as a director on 2023-07-24

View PDF (1 pages)

20/12/2023

Appointment of Ms Nathalie Bricker as a director on 2023-11-24

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bricker, Nathalie	Director	24/11/2023 - 17/09/2024	1
Jose Feliciano	Director	31/01/2025 - Present	39
Eghbali, Behdad	Director	31/01/2025 - Present	61
Neilly, Gordon Joseph	Director	31/01/2025 - Present	21
Marie, Cyril	Director	12/06/2018 - 24/07/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCG MEMBERCO LIMITED

CCG MEMBERCO LIMITED is an(a) Active company incorporated on 12/06/2018 with the registered office located at 45 Old Bond Street, London W1S 4QT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCG MEMBERCO LIMITED?

CCG MEMBERCO LIMITED is currently Active. It was registered on 12/06/2018 .

Where is CCG MEMBERCO LIMITED located?

CCG MEMBERCO LIMITED is registered at 45 Old Bond Street, London W1S 4QT.

What does CCG MEMBERCO LIMITED do?

CCG MEMBERCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CCG MEMBERCO LIMITED?

The latest filing was on 02/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.