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CLARA-PENSIONS E4 LIMITED

Active
15584653·incorporated 2024-03-22

CLARA-PENSIONS E4 LIMITED is an active UK private limited company, incorporated on 22 March 2024 at Companies House (number 15584653; OpenRegistry canonical ID GB-15584653-clara-pensions-e4-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
2024-03-22
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 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLARA-PENSIONS E4 LIMITED has 2 persons with significant control on file:

  • Clara-Pensions M4 Limited (England And Wales reg. 14310632). Notified 2024-03-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clara-Pensions B4 Limited (England And Wales reg. 14317965). Notified 2024-03-22.
    • Owns 25–50% of shares

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