Menna Overview
Here’s a quick overview of CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED 👀 — a London based business that started in 2022.
CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
- Company statusactive
- Company No14310597
- Age3 years 11 months Incorporated 22 August 2022
- Officers3
Address
Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom
CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED is an active company incorporated on 22 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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
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
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Aug 2022
Incorporation Company
3 Years Ago on 22 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Victoria | secretary | 01 Dec 2025 | |
| TRUE, Simon | director | Sep 1968 | 22 Aug 2022 |
| ZUGIC, Richard | director | Jan 1972 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clara-Pensions Group Limited | 22 Aug 2022 |
Related Companies
To view a related company, use above.
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
CLARA-PENSIONS B6 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS M6 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS B8 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS B7 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS M7 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS M8 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS B5 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS M5 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS B1 LIMITED
TRUE, Simon, ZUGIC, Richard are mutual persons.
CLARA-PENSIONS B3 LIMITED
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
CLARA-PENSIONS B2 LIMITED
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
CLARA-PENSIONS B4 LIMITED
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
CLARA-PENSIONS M4 LIMITED
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
CLARA-PENSIONS M2 LIMITED
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
CLARA-PENSIONS M3 LIMITED
TRUE, Simon, ZUGIC, Richard, TOKER, Kim are mutual persons.
TRUE FAMILY VENTURES LTD
TRUE, Simon are mutual persons.
PACES SHEFFIELD
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
GABELLI MERCHANT PARTNERS PLC
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
FUTURECOAL LIMITED
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
HEARTHSTONE INVESTMENTS (GP3) LIMITED
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
METRO CENTRAL HEIGHTS RTM COMPANY LIMITED
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
FUTURE FOCUSED ADVISORY LTD
TOKER, Kim are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED 👀 — a London based business that started in 2022.