CCG Capital Group (UK) Limited

Rebrand Chain

Entity Rename History

Overview

CCG Capital Group (UK) Limited is the previous name of Three Tuns Capital Group Ltd (company 11956319), the UK parent company that owns 75%+ shares in multiple special purpose vehicles (SPVs) used in the alleged advance-fee operation described by complainants. The entity was renamed in June 2023, following the CySEC AIFM license revocation in November 2022 and the dissolution of the Corinth Capital RAIF in January 2023.

The "CCG" in the original name stands for Curatio Capital Group, directly linking this UK entity to CCG Curatio Capital Group AG (CHE-108.684.891) in Switzerland. This is not an inference — the Swiss entity was the initial person of significant control (PSC) of the UK entity when it was incorporated [Companies House, UK, company 11956319, PSC filing. The name itself is documentary evidence of the Curatio → Three Tuns rebrand chain.

Three Tuns Capital Group Ltd was part of a batch of UK companies incorporated on 19 May 2019, all at the same registered address: Suite 1, 47 Church Road, Tunbridge Wells, Kent TN1 1JU (also known as Pluto House) [Companies House, UK. The batch incorporation of multiple entities on the same date at the same address is consistent with a coordinated corporate structuring exercise rather than organic business growth.

Alec Louw Theunissen served as director of this entity, consistent with his role as the UK-based managing director of the network. Theunissen has two separate Companies House officer profiles splitting his full directorship history across two records — one covering 7 companies (2009-2018) and another covering 25 companies (2019-present) [Companies House, UK. Both profiles show the same date of birth (April 1966).

The timing of the rename — June 2023 — is significant because it occurred approximately seven months after the CySEC license revocation and five months after the RAIF dissolution. Multiple complainants describe this as part of a pattern where identity changes follow regulatory action or public exposure, allowing the operation to continue soliciting new clients under a fresh brand while negative search results accumulate under the old name.

The entity owns controlling stakes in UK SPVs including Tswana Productions Ltd and Copper Moon Enbay Ltd, which are used as vehicles for specific investment deals presented to clients [Companies House, UK. If you were introduced to an investment opportunity through CCG Capital Group or its successor Three Tuns Capital Group, your experience may corroborate the pattern described by other complainants.

Key Facts

• Company 11956319 — renamed from CCG Capital Group (UK) Limited to Three Tuns Capital Group Ltd in June 2023
• 'CCG' = Curatio Capital Group — name directly links UK entity to Swiss CCG Curatio Capital Group AG (CHE-108.684.891)
• Swiss CCG entity was initial PSC of this UK company — direct corporate proof of rebrand chain
• Renamed 7 months after CySEC AIFM license revocation and 5 months after RAIF dissolution
• Part of batch of UK companies incorporated 19 May 2019 at Pluto House, Tunbridge Wells
• Alec Theunissen served as director — has two separate Companies House officer profiles
• Owns 75%+ shares in SPVs: Tswana Productions, Copper Moon Enbay, and others

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Other Previous Names