CCG Memberco Limited
- Company number
- 11411156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Clearlake Capital Group Limited (3 companies)
Registered office
Previous names
- MV Credit Limited (until 3 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEILLY, Gordon Joseph | Director | 31 Jan 2025 | |
| EBRAHEMI, Fred | Director | 31 Jan 2025 | |
| URRUTIA, Pedro | Director | 31 Jan 2025 | |
| FELICIANO, José | Director | 31 Jan 2025 | |
| EGHBALI, Behdad | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearlake Capital Group Limited | Voting Rights 75 To 100 Percent | 31 Jan 2025 | |
| Natixis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2018 | 1 Aug 2024 |
Accounts
Connections
Owned by
CCG Memberco Limited → Clearlake Capital Group Limited
Controls
- Clearlake Capital (UK) LLP (OC397214)
Directors’ other companies
Companies at the same address
- CCG Memberco Ii Limited (16169136)
- Clearlake Capital (UK) LLP (OC397214)
- Clearlake Capital Group Limited (14400986)
- Toppenlead UK Limited (14758460)