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Companies House/London/Company profile

CLARA-PENSIONS E1 LIMITED

Active
12106542·incorporated 2019-07-16

CLARA-PENSIONS E1 LIMITED is an active UK private limited company, incorporated on 16 July 2019 at Companies House (number 12106542; OpenRegistry canonical ID GB-12106542-clara-pensions-e1-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 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
2019-07-16
Registered Address
MYO ST PAUL'S, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
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 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

CLARA-PENSIONS E1 LIMITED has 1 person with significant control on file:

  • Clara-Pensions M1 Limited (United Kingdom reg. 12106237). Notified 2019-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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