<SEC-DOCUMENT>0001140361-21-025158.txt : 20210721
<SEC-HEADER>0001140361-21-025158.hdr.sgml : 20210721
<ACCEPTANCE-DATETIME>20210721160612
ACCESSION NUMBER:		0001140361-21-025158
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210719
FILED AS OF DATE:		20210721
DATE AS OF CHANGE:		20210721

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Siegal Bippy
		CENTRAL INDEX KEY:			0001844633

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40605
		FILM NUMBER:		211104570

	MAIL ADDRESS:	
		STREET 1:		225 WEST WASHINGTON STREET
		CITY:			INDIANAPOLIS
		STATE:			IN
		ZIP:			46204

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
<FILENAME>form3.xml
<DESCRIPTION>FORM 3
<TEXT>
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<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2021-07-19</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001846510</issuerCik>
        <issuerName>Membership Collective Group Inc.</issuerName>
        <issuerTradingSymbol>MCG</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001844633</rptOwnerCik>
            <rptOwnerName>Siegal Bippy</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>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>5284009</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Raycliff SH Holdings, LLC</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Ordinary Shares of Soho House Holdings Limited</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>505520</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F2"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Raycliff Soho Works, LLC</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">In connection with the Issuer's initial public offering (&quot;IPO&quot;), these ordinary shares of Soho House Holdings Limited were 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="F2">Represents shares of Class A common stock owned by entities controlled by Mr. Siegel.  Mr. Siegal disclaims beneficial ownership over these securities, except to the extent of his pecuniary interest therein.</footnote>
    </footnotes>

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

    <ownerSignature>
        <signatureName>/s/ Humera Afzal, attorney-in-fact for Bippy Siegal</signatureName>
        <signatureDate>2021-07-21</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10027082_ex24.htm
<DESCRIPTION>EXHIBIT 24
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    <div style="text-align: right;"> <font style="font-weight: bold;">Exhibit 24</font><br>
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      <div style="text-align: center; font-weight: bold;"> <br>
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      <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <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>&#160;<u>Louis Redman</u> and<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; color: rgb(31, 31, 31);">(1)</td>
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              <div style="color: rgb(31, 31, 31);">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 Act of 1934 or any rule or regulation of the
                SEC;</div>
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      <div>&#160;</div>
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            <td style="width: 31.5pt; vertical-align: top; color: rgb(31, 31, 31);">(2)</td>
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              <div style="font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Times New Roman'; color: rgb(31, 31, 31);">execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of </font><font style="font-family: 'Times New Roman';"><u>Membership Collective Group Inc</u></font><font style="font-family: 'Times New Roman';">.<font style="color: rgb(31, 31, 31);">, 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></font></div>
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      <div>&#160;</div>
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            <td style="width: 31.5pt; vertical-align: top;">(3)</td>
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              <div style="color: rgb(31, 31, 31);">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 5, complete and execute any amendment or amendments
                thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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            <td style="width: 31.5pt; vertical-align: top;">(4)</td>
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              <div style="color: rgb(31, 31, 31);">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 such terms and conditions as such attorney-in-fact
                may approve in such attorney-in-fact's discretion.</div>
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      <div>&#160;</div>
      <div style="text-indent: 36pt; color: rgb(31, 31, 31);">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 Section 16 of the Securities Exchange Act of 1934.</div>
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      <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Times New Roman'; color: rgb(31, 31, 31);">This Power of Attorney shall remain in full force and effect until the undersigned is no longer
          required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned </font><font style="font-family: 'Times New Roman'; color: rgb(63, 63, 63);">i</font><font style="font-family: 'Times New Roman'; color: rgb(31, 31, 31);">n a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at
          a later date.</font></div>
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      <div style="font-family: 'Times New Roman',Times,serif; text-indent: 27pt; margin-left: 9pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this<u><font style="font-family: 'Times New Roman';"> &#160; &#160; &#160; &#160; &#160;
            &#160;&#160; 6th&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</font></u><font style="font-family: 'Times New Roman';"><u> </u><font style="color: rgb(31, 31, 31);">day of&#160;</font><font style="color: rgb(31, 31, 31);"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; July&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u>, 2021.</font></font></div>
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              <div style="font-family: 'Times New Roman',Times,serif; text-align: center;"><font style="font-family: 'Times New Roman'; color: rgb(31, 31, 31);">/s/</font><font style="font-family: 'Times New Roman';"> Bippy
                  Siegal</font></div>
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              <div style="color: rgb(31, 31, 31); text-align: center;">Signature</div>
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              <div style="text-align: center;">Bippy Siegal</div>
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