Clara-pensions Limited

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General information

Name:

Clara-pensions Ltd

Office Address:

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

Number: 10925368

Incorporation date: 2017-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Clara-pensions Limited company has been operating in this business for at least seven years, having launched in 2017. Started with Registered No. 10925368, Clara-pensions is a Private Limited Company located in Suite 2.06, Bridge House, London EC4V 4EG. The firm's principal business activity number is 66300 meaning Fund management activities. 2022-12-31 is the last time company accounts were filed.

Given this particular enterprise's growth, it was unavoidable to formally appoint extra directors, among others: Richard Z., Daniel A., David Y. who have been cooperating since June 2023 to promote the success of this company. Another limited company has been appointed as one of the secretaries of this company: Waterstone Company Secretaries Ltd.

Financial data based on annual reports

Company staff

Richard Z.

Role: Director

Appointed: 16 June 2023

Latest update: 29 January 2024

Daniel A.

Role: Director

Appointed: 09 June 2022

Latest update: 29 January 2024

David Y.

Role: Director

Appointed: 09 June 2022

Latest update: 29 January 2024

Simon T.

Role: Director

Appointed: 30 March 2022

Latest update: 29 January 2024

Waterstone Company Secretaries Ltd

Role: Corporate Secretary

Appointed: 09 June 2021

Address: Queen Victoria Street, London, EC4V 4EG, United Kingdom

Latest update: 29 January 2024

Stephen G.

Role: Director

Appointed: 19 February 2019

Latest update: 29 January 2024

Lawrence C.

Role: Director

Appointed: 13 September 2018

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Clara-Pensions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 181 Queen Victoria Street, 181 Queen Victoria Street, EC4V 4EG and was registered as a PSC under the reg no 11709403.

Clara-Pensions Group Limited
Address: Suite 2.06, Bridge House 181 Queen Victoria Street, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11709403
Notified on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam S.
Notified on 21 August 2017
Ceased on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 21 August 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 31st October 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
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