OpenRegistry
Companies House/London/Company profile

CLARA-PENSIONS HOLDINGS LIMITED

Active
11715997·incorporated 2018-12-06

CLARA-PENSIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11715997; OpenRegistry canonical ID GB-11715997-clara-pensions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-06
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

Search directors of CLARA-PENSIONS HOLDINGS LIMITED

Shareholders

Look up shareholders of CLARA-PENSIONS HOLDINGS LIMITED

Financials

Check financials of CLARA-PENSIONS HOLDINGS LIMITED

Filings

Check filing history of CLARA-PENSIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

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

  • Mr Simon True born 1968 resident in United Kingdom, British national. Notified 2024-06-27.
    • 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 2018-12-06. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11715997.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.