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Ccg Memberco Ii Limited

16169136

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 07/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fred Ebrahemi

director · Since 07/01/2025

PARTNER & MANAGING PARTNER

AMERICAN · UNITED STATES · Age 53

Mr Behdad Eghbali

director · Since 07/01/2025

CO-FOUNDER & MANAGING PARTNER

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Mr Jos㉠Feliciano

director · Since 07/01/2025

CO-FOUNDER & MANAGING PARTNER

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Mr Pedro Urrutia

director · Since 07/01/2025

PARTNER & MANAGING PARTNER

AMERICAN · UNITED STATES · Age 52

Fred Ebrahemi

director · Since 07/01/2025

American · United States · Age 53

Behdad Eghbali

director · Since 07/01/2025

American · United States · Age 50

José Feliciano

director · Since 07/01/2025

American · United States · Age 53

Pedro Urrutia

director · Since 07/01/2025

American · United States · Age 52

Persons with Significant Control

Clearlake Capital (Uk) Llp

75–100% shares
75–100% votes
Appoint directors

45 Old Bond Street, London, W1S 4QT

Reg: Oc397214 · United Kingdom · Limited Liability Partnership

Notified 07/01/2025

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 45 Old Bond Street
2026-07-25

45 OLD BOND STREET

post town → London
2026-07-25

LONDON

officer appointed → EBRAHEMI, Fred
2026-07-25
officer appointed → EGHBALI, Behdad
2026-07-25
officer appointed → FELICIANO, José
2026-07-25
officer appointed → URRUTIA, Pedro
2026-07-25