Clara-pensions B3 Limited

General information

Name:

Clara-pensions B3 Ltd

Office Address:

Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London

Number: 14317922

Incorporation date: 2022-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clara-pensions B3 Limited can be contacted at Suite 2.06, Bridge House, 181 Queen Victoria Street in London. The postal code is EC4V 4EG. Clara-pensions B3 has been actively competing on the market for the last two years. The registered no. is 14317922. This business's principal business activity number is 66290 which means Other activities auxiliary to insurance and pension funding.

Given this company's constant expansion, it became imperative to formally appoint further executives: Richard Z. and Simon T. who have been supporting each other since 2023-06-16 to promote the success of the limited company.

The companies with significant control over the firm include: Clara-Pensions Intermediate Holdco Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 181 Queen Victoria Street, EC4V 4EG and was registered as a PSC under the reg no 14310597. Clara-Pensions M3 Limited and has 1/2 or less of voting rights. This company can be reached in London at 181 Queen Victoria Street, EC4V 4EG and was registered as a PSC under the reg no 14310627.

Company staff

Richard Z.

Role: Director

Appointed: 16 June 2023

Latest update: 24 February 2024

Simon T.

Role: Director

Appointed: 25 August 2022

Latest update: 24 February 2024

People with significant control

Clara-Pensions Intermediate Holdco Limited
Address: Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14310597
Notified on 25 August 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Clara-Pensions M3 Limited
Address: Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14310627
Notified on 25 August 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 25 May 2024
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Previous accounting period shortened to 31st October 2023 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
1
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