Clara-pensions B1 Limited is a private limited company that can be found at Suite 2.06, Bridge House, 181 Queen Victoria Street, London EC4V 4EG. This 8 months-old company, incorporated on 2023-08-11 is run by 2 directors.
Director Simon T., appointed on 11 August 2023. Director Richard Z., appointed on 11 August 2023.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 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 | 15065683 |
| Date of Incorporation | Fri, 11th Aug 2023 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 8 months |
| Account next due date | Sun, 11th May 2025 (378 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Clara-Pensions M1 Limited from London. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Clara-Pensions Intermediate Holdco Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Clara-Pensions M1 Limited
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 1430632 |
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights |
Clara-Pensions Intermediate Holdco Limited
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14310597 |
| Notified on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 11th, August 2023 |
incorporation | Free Download (40 pages) |
| SH01 |
Statement of Capital on 11th August 2023: 100.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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