Clara-pensions E3 Limited is a private limited company situated at Suite 2.06, Bridge House, 181 Queen Victoria Street, London EC4V 4EG. Incorporated on 2023-01-11, this 1-year-old company is run by 1 director.
Director Simon L., appointed on 11 January 2023.
The company is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
| Office Address | Suite 2.06, Bridge House |
| Office Address2 | 181 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4EG |
| Country of origin | United Kingdom |
| Registration Number | 14586760 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
Position: Director
Appointed: 11 January 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Clara-Pensions B3 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Clara-Pensions M3 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Clara-Pensions B3 Limited
Suite Lg 03 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14317922 |
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% shares |
Clara-Pensions M3 Limited
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14310627 |
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wednesday 11th January 2023 filed on: 16th, April 2024 |
persons with significant control | Free Download (2 pages) |
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