Clearlake Capital (UK) LLP

ActiveOC397214 Limited liability partnership
Incorporated
19 December 2014 (11 years)
Previously known as
MV Credit Partners LLP (until 20 March 2025)
MV Partners LLP (until 2 July 2015)
Mezzvest LLP (until 22 May 2015)
Earlier: GF1 (UK) Limited Liability Partnership
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
45 Old Bond Street
London
W1S 4QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clearlake Capital Group Limited
Corporate LLP Designated Member · Appointed 31 January 2025
Ccg Memberco Limited
Corporate LLP Member · Appointed 1 August 2018
Officer history (13 former)
31 January 2025
Resigned Nadal, Frederic Gilbert as LLP Designated Member
31 January 2025
Resigned Mccarthy, Nicole as LLP Member
31 January 2025
Appointed Clearlake Capital Group Limited as Corporate LLP Designated Member
31 January 2025
Resigned Toppenlead UK Ltd as Corporate LLP Member
31 January 2025
Resigned Calvo, Rafael as LLP Designated Member
31 January 2025
Resigned Decoeur, Francois Claude Alain as LLP Member
31 January 2025
Resigned Merchant, Murtaza as LLP Member
5 April 2023
Appointed Toppenlead UK Ltd as Corporate LLP Member
1 April 2023
Resigned Gresh, Emmanuel as LLP Member
1 April 2023
Resigned Evans, Douglas as LLP Member
1 May 2021
Appointed Decoeur, Francois Claude Alain as LLP Member
1 May 2021
Appointed Merchant, Murtaza as LLP Member
1 August 2018
Appointed Ccg Memberco Limited as Corporate LLP Member
1 August 2018
Resigned Fitzpatrick, Seamus Philip as LLP Member
1 August 2018
Resigned Campbell, Christopher John as LLP Member
1 August 2018
Resigned Page, Tina as LLP Designated Member
1 August 2018
Resigned Briant, Penelope Kate as LLP Member
27 February 2015
Appointed Fitzpatrick, Seamus Philip as LLP Member
27 February 2015
Appointed Briant, Penelope Kate as LLP Member
27 February 2015
Appointed Campbell, Christopher John as LLP Member
27 February 2015
Appointed Nadal, Frederic Gilbert as LLP Designated Member
27 February 2015
Appointed Calvo, Rafael as LLP Designated Member
27 February 2015
Appointed Mccarthy, Nicole as LLP Member
27 February 2015
Appointed Evans, Douglas as LLP Member
27 February 2015
Resigned Fitzpatrick, Seamus Philip as LLP Designated Member
27 February 2015
Appointed Page, Tina as LLP Designated Member
19 December 2014
Appointed Fitzpatrick, Seamus Philip as LLP Designated Member
19 December 2014
Appointed Gresh, Emmanuel as LLP Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2025
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14400986
Corporate entity · Notified 2 August 2018
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11411156
Former controllers (5)
2 August 2018
Ceased Rafael Calvo — Has significant influence or control
2 August 2018
Ceased Nicole Mccarthy — Has significant influence or control
2 August 2018
Ceased Emmanuel Gresh — Has significant influence or control
2 August 2018
Ceased Douglas Evans — Has significant influence or control
2 August 2018
Ceased Frederic Gilbert Nadal — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CCG Memberco Limited Holds 75–100% of voting rights
Clearlake Capital (UK) LLP This company Holds 25–50% of voting rights
CCG Memberco II Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with no updates13 June 2026
25 June 2025Confirmation statement with no updates13 June 2025
24 April 2025Group of companies' accounts31 December 2024
20 March 2025Change of name notice
Show all recent filings

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