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CCG Memberco Limited

CCG Memberco Limited is an active company incorporated on 12 June 2018 with the registered office located in London, Greater London. CCG Memberco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11411156
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Old Bond Street
London
W1S 4QT
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 45 45 Old Bond Street London London W1S 4QT England
Telephone
020 39618820
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Co-Founder & Managing Partner • American • Lives in United States • Born in May 1976
Director • Partner & Managing Director • American • Lives in United States • Born in Dec 1973
Director • Chief Financial Officer • French • Lives in France • Born in Feb 1968
Director • Co-Founder & Managing Partner • American • Lives in United States • Born in May 1973
Director • Deputy Chief Financial Officer • French • Lives in United States • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Zilo Technology Limited
Gordon Joseph Neilly is a mutual person.
Active
Clearlake Capital Group Limited
Gordon Joseph Neilly is a mutual person.
Active
Personal Assets Trust Public Limited Company
Gordon Joseph Neilly is a mutual person.
Active
Eye 2 Detail Limited
Gordon Joseph Neilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.29M
Increased by £4.58M (+645%)
Turnover
£153K
Decreased by £7.31M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£82.53M
Decreased by £13.5M (-14%)
Total Liabilities
-£75K
Increased by £9K (+14%)
Net Assets
£82.46M
Decreased by £13.51M (-14%)
Debt Ratio (%)
0%
Increased by 0.02% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Clearlake Capital Group Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Mr Gordon Joseph Neilly Appointed
9 Months Ago on 31 Jan 2025
Mr Pedro Urrutia Appointed
9 Months Ago on 31 Jan 2025
Jérôme Urvoy Resigned
9 Months Ago on 31 Jan 2025
Mr José Feliciano Appointed
9 Months Ago on 31 Jan 2025
Mr Fred Ebrahemi Appointed
9 Months Ago on 31 Jan 2025
Mr Behdad Eghbali Appointed
9 Months Ago on 31 Jan 2025
Nathalie Bricker Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Notification of Clearlake Capital Group Limited as a person with significant control on 31 January 2025
Submitted on 19 Feb 2025
Appointment of Mr José Feliciano as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Fred Ebrahemi as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jérôme Urvoy as a director on 31 January 2025
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 3 Feb 2025
Appointment of Mr Behdad Eghbali as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Pedro Urrutia as a director on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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