Menna Overview
Here’s a quick overview of CCG MEMBERCO LIMITED 👀 — a London based business that started in 2018.
CCG MEMBERCO LIMITED
- Company statusactive
- Company No11411156
- Age8 years 1 month Incorporated 12 June 2018
- Officers5
Address
45 Old Bond Street, London, W1S 4QT, England
CCG MEMBERCO LIMITED is an active company incorporated on 12 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
5 Months Ago on 02 Feb 2026
Legacy
5 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EBRAHEMI, Fred | director | Dec 1972 | 31 Jan 2025 |
| EGHBALI, Behdad | director | May 1976 | 31 Jan 2025 |
| FELICIANO, José | director | May 1973 | 31 Jan 2025 |
| NEILLY, Gordon Joseph | director | Jul 1960 | 31 Jan 2025 |
| URRUTIA, Pedro | director | Dec 1973 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearlake Capital Group Limited | 31 Jan 2025 | |
| Natixis | 12 Jun 2018 |
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Menna Overview
Here’s a quick overview of CCG MEMBERCO LIMITED 👀 — a London based business that started in 2018.