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Ccg Memberco Limited
11411156
active
ltd
england wales
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
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Gordon Joseph Neilly
director · Since 31/01/2025
FINANCIAL SERVICES EXECUTIVE
BRITISH · SCOTLAND
Also on 7 other boards
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
Reg: 14400986 · England · Private Limited Company
Notified 31/01/2025
Former PSCs
Natixis
Ceased 01/08/2024
Change History
officer appointed → EBRAHEMI, Fred
2026-07-25officer appointed → EGHBALI, Behdad
2026-07-25officer appointed → FELICIANO, José
2026-07-25officer appointed → NEILLY, Gordon Joseph
2026-07-25officer appointed → URRUTIA, Pedro
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 45 Old Bond Street
2026-07-2545 OLD BOND STREET
post town → London
2026-07-25LONDON