Menna Overview
Here’s a quick overview of CLARA-PENSIONS GROUP LIMITED 👀 — a London based business that started in 2018.
CLARA-PENSIONS GROUP LIMITED
- Company statusactive
- Company No11709403
- Age7 years 7 months Incorporated 4 December 2018
- Officers10
Address
Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom
CLARA-PENSIONS GROUP LIMITED is an active company incorporated on 4 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 May 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Victoria | secretary | 01 Dec 2025 | |
| BIRRELL, Andrew Seaton | director | Jun 1969 | 11 Apr 2022 |
| CHURCHILL, Lawrence | director | Aug 1946 | 14 Dec 2018 |
| DIXON, Paul Robert | director | Jul 1966 | 13 Mar 2019 |
| GROVES, Stephen James | director | Jan 1975 | 19 Feb 2019 |
| SINGHAL, Rohan | director | Jun 1987 | 11 Apr 2022 |
| SPECIALE, Pietro Maria | director | Feb 1992 | 23 Dec 2022 |
| TRUE, Simon | director | Sep 1968 | 30 Mar 2022 |
| YOUNG, David Thomas Mcaree | director | Jun 1961 | 01 Jun 2022 |
| ZUGIC, Richard | director | Jan 1972 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James George Coulter | Dec 1959 | 14 Dec 2018 |
| Mr David Bonderman | Nov 1942 | 14 Dec 2018 |
| Mr Alan Waxman | Sep 1974 | 14 Dec 2018 |
| Mr Adam Benjamin Saron | Apr 1974 | 04 Dec 2018 |
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Here’s a quick overview of CLARA-PENSIONS GROUP LIMITED 👀 — a London based business that started in 2018.