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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  • Credit limit£
  • CCJs
    0

  • 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

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Legacy

5 Months Ago on 02 Feb 2026

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Legacy

5 Months Ago on 02 Feb 2026

event
Confirmation Statement With Updates

10 Months Ago on 09 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 19 Feb 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 19 Feb 2025

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Certificate Change Of Name Company

1 Year Ago on 03 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 28 Aug 2024

event
Notification Of A Person With Significant Control Statement

1 Year Ago on 28 Aug 2024

event
Confirmation Statement With Updates

1 Year Ago on 08 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 06 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Jun 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 27 Jul 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EBRAHEMI, Freddirector Dec 197231 Jan 2025
EGHBALI, Behdaddirector May 197631 Jan 2025
FELICIANO, Josédirector May 197331 Jan 2025
NEILLY, Gordon Josephdirector Jul 196031 Jan 2025
URRUTIA, Pedrodirector Dec 197331 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clearlake Capital Group Limited 31 Jan 2025
Natixis 12 Jun 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.