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Companies House/London/Company profile

CLARA-PENSIONS LIMITED

Active
10925368·incorporated 2017-08-21

CLARA-PENSIONS LIMITED is an active UK private limited company, incorporated on 21 August 2017 at Companies House (number 10925368; OpenRegistry canonical ID GB-10925368-clara-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-21
Registered Address
MYO ST PAUL'S, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

CLARA-PENSIONS LIMITED has 1 person with significant control on file:

  • Clara-Pensions Group Limited (England reg. 11709403). Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adam Benjamin Saron born 1974 resident in England, British national. Notified 2017-08-21. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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