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Ccg Memberco Limited

11411156

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Old Bond Street, London, W1S 4QT
Incorporated 12/06/2018

Previously known as

Mv Credit Limited · until 03/02/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Behdad Eghbali

director · Since 31/01/2025

CO-FOUNDER & MANAGING PARTNER

AMERICAN · UNITED STATES · Age 50

Mr Jos㉠Feliciano

director · Since 31/01/2025

CO-FOUNDER & MANAGING PARTNER

AMERICAN · UNITED STATES · Age 53

Mr Fred Ebrahemi

director · Since 31/01/2025

PARTNER & MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Gordon Joseph Neilly

director · Since 31/01/2025

FINANCIAL SERVICES EXECUTIVE

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Mr Pedro Urrutia

director · Since 31/01/2025

PARTNER & MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 52

José Feliciano

director · Since 31/01/2025

American · United States · Age 53

Fred Ebrahemi

director · Since 31/01/2025

American · United States · Age 53

Behdad Eghbali

director · Since 31/01/2025

American · United States · Age 50

Gordon Joseph Neilly

director · Since 31/01/2025

British · Scotland · Age 66

Pedro Urrutia

director · Since 31/01/2025

American · United States · Age 52

Former

Philippe Hugues Jose Marie Bertrand

director · Resigned 08/10/2021

Cyril Marie

director · Resigned 24/07/2023

Nathalie Bricker

director · Resigned 17/09/2024

JéRôMe Urvoy

director · Resigned 31/01/2025

Persons with Significant Control

Clearlake Capital Group Limited

75–100% votes

5, Wigmore Street, London, W1U 1PB

Reg: 14400986 · England · Private Limited Company

Notified 31/01/2025

Former PSCs

Natixis

Ceased 01/08/2024

Change History

officer appointedEBRAHEMI, Fred
2026-07-25
officer appointedEGHBALI, Behdad
2026-07-25
officer appointedFELICIANO, José
2026-07-25
officer appointedNEILLY, Gordon Joseph
2026-07-25
officer appointedURRUTIA, Pedro
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line145 Old Bond Street
2026-07-25

45 OLD BOND STREET

post townLondon
2026-07-25

LONDON