CLARA-PENSIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARA-PENSIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARA-PENSIONS GROUP LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11709403. The accounts status is GROUP and accounts are next due on 31/07/2024.
CLARA-PENSIONS GROUP LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11709403. The accounts status is GROUP and accounts are next due on 31/07/2024.
CLARA-PENSIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ROBERT DIXON | Jul 1966 | British | Director | 2019-03-13 | CURRENT |
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-06-09 | CURRENT | ||
MR ANDREW SEATON BIRRELL | Jun 1969 | British,South African | Director | 2022-04-11 | CURRENT |
MR RICHARD ZUGIC | Jan 1972 | Canadian | Director | 2023-06-16 | CURRENT |
MR DANIEL ADAMS | May 1990 | British | Director | 2018-12-14 | CURRENT |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2022-06-01 | CURRENT |
MR SIMON TRUE | Sep 1968 | British | Director | 2022-03-30 | CURRENT |
PIETRO MARIA SPECIALE | Feb 1992 | Italian | Director | 2022-12-23 | CURRENT |
MR ROHAN SINGHAL | Jun 1981 | British | Director | 2022-04-11 | CURRENT |
MR STEPHEN JAMES GROVES | Jan 1975 | British | Director | 2019-02-19 | CURRENT |
LAWRENCE CHURCHILL | Aug 1946 | British | Director | 2018-12-14 | CURRENT |
MR NILS ALBERT | Mar 1967 | German | Director | 2018-12-14 UNTIL 2020-12-18 | RESIGNED |
MR. NICHOLAS JOHNSON | Dec 1971 | British | Director | 2018-12-14 UNTIL 2020-03-06 | RESIGNED |
MR JAMES EDWARD PATRICK MILLER | Jul 1981 | British | Director | 2020-12-18 UNTIL 2021-03-23 | RESIGNED |
MRS SYLVIA SUE-YIN OLIVEIRA | Dec 1970 | American | Director | 2020-12-18 UNTIL 2022-12-23 | RESIGNED |
ADAM BENJAMIN SARON | Apr 1974 | British | Director | 2018-12-04 UNTIL 2022-04-29 | RESIGNED |
MR MARK RAYMOND SARLITTO | Aug 1957 | American | Director | 2020-12-18 UNTIL 2022-12-23 | RESIGNED |
MR ROHAN SINGHAL | Jun 1987 | British | Director | 2018-12-14 UNTIL 2020-12-18 | RESIGNED |
MR NILS ALBERT | Mar 1967 | German | Director | 2021-03-23 UNTIL 2022-04-11 | RESIGNED |
MRS KIM TOKER | Apr 1974 | British | Director | 2018-12-14 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James George Coulter | 2018-12-14 - 2020-05-01 | 12/1959 | Fort Worth Texas | Significant influence or control |
Mr David Bonderman | 2018-12-14 - 2020-05-01 | 11/1942 | Fort Worth Texas | Significant influence or control |
Mr Alan Waxman | 2018-12-14 | 9/1974 | San Francisco California | Significant influence or control |
Mr Adam Benjamin Saron | 2018-12-04 - 2018-12-14 | 4/1974 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clara-Pensions Group Limited - Limited company accounts 23.1 | 2023-09-14 | 31-12-2022 | £309,136 equity |
Clara-Pensions Group Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £126,998 equity |
Clara-Pensions Group Limited - Limited company accounts 20.1 | 2021-06-04 | 31-12-2020 | £13,792 equity |
Clara-Pensions Group Limited - Limited company accounts 20.1 | 2020-12-01 | 31-12-2019 | £6,987,414 equity |