<SEC-DOCUMENT>0001567619-21-013417.txt : 20210714
<SEC-HEADER>0001567619-21-013417.hdr.sgml : 20210714
<ACCEPTANCE-DATETIME>20210714180203
ACCESSION NUMBER:		0001567619-21-013417
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210714
FILED AS OF DATE:		20210714
DATE AS OF CHANGE:		20210714

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Jones Nick
		CENTRAL INDEX KEY:			0001872029

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40605
		FILM NUMBER:		211091156

	MAIL ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Membership Collective Group Inc.
		CENTRAL INDEX KEY:			0001846510
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
		BUSINESS PHONE:		(212) 627-9800

	MAIL ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
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<DESCRIPTION>FORM 3
<TEXT>
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    <periodOfReport>2021-07-14</periodOfReport>

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    <issuer>
        <issuerCik>0001846510</issuerCik>
        <issuerName>Membership Collective Group Inc.</issuerName>
        <issuerTradingSymbol>MCG</issuerTradingSymbol>
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    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001872029</rptOwnerCik>
            <rptOwnerName>Jones Nick</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O MEMBERSHIP COLLECTIVE GROUP INC.</rptOwnerStreet1>
            <rptOwnerStreet2>515 W. 20TH STREET</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10011</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <officerTitle>CEO</officerTitle>
            <otherText>See Remarks</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
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            </exerciseDate>
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                    <value>Class B Common Stock</value>
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                <underlyingSecurityShares>
                    <value>8760278</value>
                </underlyingSecurityShares>
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                    <value>D</value>
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                <value>Ordinary Shares of Soho House Holdings Limited</value>
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                    <value>Class A Common Stock</value>
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                    <value>3013979</value>
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                    <value>D</value>
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                <value>Growth Shrs rep Ordinary Shrs of Soho House Holdings Limited</value>
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                    <value>D</value>
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    <footnotes>
        <footnote id="F1">In connection with the Issuer's initial public offering (&quot;IPO&quot;), these ordinary shares of Soho House Holdings Limited will be exchanged for shares of Class B common stock of the Issuer at a ratio of approximately 0.75 shares of Class B common stock for each equity interest in Soho House Holdings Limited.</footnote>
        <footnote id="F2">In connection with the Issuer's IPO, these ordinary shares of Soho House Holdings Limited will be exchanged for shares of Class A common stock of the Issuer at a ratio of approximately 0.75 shares of Class A common stock for each equity interest in Soho House Holdings Limited.</footnote>
        <footnote id="F3">In connection with the Issuer's IPO, the aggregate value of the growth share awards of Soho House Holdings Limited will first be reduced by the $1.8 billion hurdle (described further in the registration statement on Form S-1 filed in connection with the Issuer's IPO), and then the growth share awards from the remaining excess value will be exchanged for awards of restricted shares of Class A common stock at a ratio determined by dividing the per share equity value of each Class D ordinary share of Soho House Holdings Limited immediately prior to the closing of the IPO by the per share price of the Class A Common Stock as of the closing of the IPO.  For purposes of this Form 3, we have assumed a ratio of approximately 0.75.</footnote>
        <footnote id="F4">These growth shares vest in 25% annual increments on each of the first through fourth anniversaries of the August 25, 2020 grant date, subject to the recipient's continued employment. In connection with the IPO, the vesting of the award will accelerate by one year.</footnote>
        <footnote id="F5">Each holder of the Issuer's shares of Class B common stock will have the right to convert its shares of Class B common stock for shares of Class A common stock on a one-for-one basis, at any time after consummation of the IPO, upon notice to the Issuer. Additionally, shares of Class B common stock will automatically convert into shares of Class A common stock, on a one-for-one basis, upon transfer to any non-permitted holder of Class B common stock.</footnote>
    </footnotes>

    <remarks>Exhibit List: Exhibit 24 - Power of Attorney

Each of Nick Jones, Richard Caring, Ron Burkle and The Yucaipa Companies, LLC (and, in each case, certain affiliates and family members) have agreed to vote together as a group with respect to certain matters (the &quot;Voting Group&quot;) pursuant to the provisions of a Stockholders' Agreement between each member of the Voting Group and the Issuer, so long as the Voting Group owns a requisite percentage of the Issuer's total outstanding common stock.  Immediately following the consummation of the Issuer's initial public offering, the Voting Group will hold all of the Issuer's issued and outstanding Class B Common Stock and, as a result, when voting together as a group, will control over 90% of the combined voting power of the Issuer and will be able to control any action requiring Issuer shareholder approval.</remarks>

    <ownerSignature>
        <signatureName>/s/ Humera Afzal, attorney-in-fact for Nick Jones</signatureName>
        <signatureDate>2021-07-14</signatureDate>
    </ownerSignature>
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    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
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    <div style="text-indent: 36pt;">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of <u>Humera Afzal</u>, <u>James Neal,</u><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</font><u>Louis Redman</u> and<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt" id="TRGRRTFtoHTMLTab">&#160;</font><u>Benedict Nwaeke</u>, or either of them acting individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(1)</td>
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            <div style="color: #1F1F1F;">prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
              ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange
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            <div><font style="color: #1F1F1F;">execute for and on behalf of the undersigned, in the undersigned's capacity
                as an officer and/or director of </font><u>Membership Collective Group Inc</u>.<font style="color: #1F1F1F;">, a Delaware corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;</font></div>
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          <td style="width: 31.5pt; vertical-align: top; align: right;">(3)</td>
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            <div style="color: #1F1F1F;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or
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            <div style="color: #1F1F1F;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in
              the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain
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    <div style="text-indent: 36pt; color: #1F1F1F;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act
      and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of
      substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
      herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with
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    <div style="text-indent: 36pt;"><font style="color: #1F1F1F;">This Power of Attorney shall remain in full
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    <div>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this<font style="color: #254886;"><u>&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font><u>6th&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u>&#160;<font style="color: #1F1F1F;">day of _______</font><font style="color: #1F1F1F;"><u>July</u></font><font style="color: #1F1F1F;">___________,
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