CLARA-PENSIONS B1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARA-PENSIONS B1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARA-PENSIONS B1 LIMITED was incorporated less than a year ago on 11/08/2023 and has the registered number: 15065683. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/05/2025.
CLARA-PENSIONS B1 LIMITED was incorporated less than a year ago on 11/08/2023 and has the registered number: 15065683. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/05/2025.
CLARA-PENSIONS B1 LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 11/05/2025 |
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 |
|---|---|
| N/A | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ZUGIC | Jan 1972 | Canadian | Director | 2023-08-11 | CURRENT |
| MR SIMON TRUE | Sep 1968 | British | Director | 2023-08-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clara-Pensions Intermediate Holdco Limited | 2023-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
| Clara-Pensions M1 Limited | 2023-08-11 | London | Voting rights 25 to 50 percent |