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CLARA-PENSIONS GROUP LIMITED

Active
11709403·incorporated 2018-12-04

CLARA-PENSIONS GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11709403; OpenRegistry canonical ID GB-11709403-clara-pensions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2018-12-04
Registered Address
MYO ST PAUL'S, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CLARA-PENSIONS GROUP LIMITED

Financials

Check financials of CLARA-PENSIONS GROUP LIMITED

Filings

Check filing history of CLARA-PENSIONS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

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

  • Mr Alan Waxman born 1974 resident in United States, American national. Notified 2018-12-14.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Adam Benjamin Saron born 1974 resident in England, British national. Notified 2018-12-04. Ceased 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James George Coulter born 1959 resident in United States, American national. Notified 2018-12-14. Ceased 2020-05-01.
    • Has significant influence or control
  • Mr David Bonderman born 1942 resident in United States, American national. Notified 2018-12-14. Ceased 2020-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11709403.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.