CLARA-PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARA-PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARA-PENSIONS LIMITED was incorporated 6 years ago on 21/08/2017 and has the registered number: 10925368. The accounts status is SMALL and accounts are next due on 31/07/2024.
CLARA-PENSIONS LIMITED was incorporated 6 years ago on 21/08/2017 and has the registered number: 10925368. The accounts status is SMALL and accounts are next due on 31/07/2024.
CLARA-PENSIONS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/12/2022 | 31/07/2024 |
Registered Office
SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-06-09 | CURRENT | ||
MR RICHARD ZUGIC | Jan 1972 | Canadian | Director | 2023-06-16 | CURRENT |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2022-06-09 | CURRENT |
MR SIMON TRUE | Sep 1968 | British | Director | 2022-03-30 | CURRENT |
MR STEPHEN JAMES GROVES | Jan 1975 | British | Director | 2019-02-19 | CURRENT |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2018-09-13 | CURRENT |
MR DANIEL ADAMS | May 1990 | British | Director | 2022-06-09 | CURRENT |
MRS KIM TOKER | Apr 1974 | British | Director | 2017-08-21 UNTIL 2023-06-16 | RESIGNED |
GILLIAN FERON TAIT | Oct 1959 | British | Director | 2018-09-13 UNTIL 2021-09-30 | RESIGNED |
ADAM BENJAMIN SARON | Apr 1974 | British | Director | 2017-08-21 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clara-Pensions Group Limited | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam Benjamin Saron | 2017-08-21 - 2018-12-14 | 4/1974 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clara-Pensions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-14 | 31-12-2022 | £2,193,540 Cash £-27,353,858 equity |
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £1,910,845 Cash £-17,032,251 equity |
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-12-2020 | £2,735,712 Cash £-11,035,386 equity |
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-12-2019 | £136,264 Cash £-7,050,106 equity |
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 31-12-2018 | £1,480,908 Cash £-2,479,532 equity |