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CLARA-PENSIONS GROUP LIMITED

CLARA-PENSIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARA-PENSIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11709403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARA-PENSIONS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLARA-PENSIONS GROUP LIMITED located?

    Registered Office Address
    Myo St Paul's
    One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARA-PENSIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLARA-PENSIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for CLARA-PENSIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 131,037,687.418345
    		10 pagesSH01

    Confirmation statement made on Dec 03, 2025 with updates

    		11 pagesCS01

    Appointment of Victoria Moss as a secretary on Dec 01, 2025

    		2 pagesAP03

    Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Nov 30, 2025

    		1 pagesTM02

    Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Myo St Paul's One New Change London EC4M 9AF on Dec 01, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 129,337,687.418345
    		10 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		60 pagesAA

    Change of details for Mr Alan Waxman as a person with significant control on Aug 19, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 128,837,687.418345
    		11 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 125,637,687.418345
    		10 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 121,557,687.418345
    		11 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 123,837,687.418345
    		11 pagesSH01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 120,369,926.299569
    		10 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 121,312,431.393819
    		11 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 120,269,926.289569
    		10 pagesSH01

    Second filing for the appointment of Mr Rohan Singhal as a director

    		3 pagesRP04AP01

    Confirmation statement made on Dec 03, 2024 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 117,369,926.289569
    		10 pagesSH01

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 111,369,926.289569
    		10 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 111,369,926.289569
    		10 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 109,819,926.289569
    		10 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 212,888,903.107467
    		10 pagesSH01

    Termination of appointment of Daniel James Adams as a director on Jun 30, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 107,129,635.255540
    		10 pagesSH01
    View All Filings

    Who are the officers of CLARA-PENSIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Victoria
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		343051160001
    BIRRELL, Andrew Seaton
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		United KingdomBritish,South African265621780001
    CHURCHILL, Lawrence
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		EnglandBritish86328880003
    DIXON, Paul Robert
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		United KingdomBritish93980300002
    GROVES, Stephen James
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		EnglandBritish136611070001
    SINGHAL, Rohan
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		EnglandBritish194466860004
    SPECIALE, Pietro Maria
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		United KingdomItalian295175180001
    TRUE, Simon
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		United KingdomBritish276083230001
    YOUNG, David Thomas Mcaree
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		United KingdomBritish297006640001
    ZUGIC, Richard
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Myo St Paul's
    United Kingdom
    		United KingdomCanadian310796230001
    WATERSTONE COMPANY SECRETARIES LTD
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Secretary
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10378369
    		240686420001
    ADAMS, Daniel James, Mr.
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Director
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		United KingdomBritish244925140002
    ALBERT, Nils
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		EnglandGerman253735390001
    ALBERT, Nils
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		EnglandGerman253735390001
    JOHNSON, Nicholas, Mr.
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		EnglandBritish253734680001
    MILLER, James Edward Patrick
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		United KingdomBritish183728470001
    OLIVEIRA, Sylvia Sue-Yin
    Par-La-Ville Road
    Hamilton
    Par-La-Ville Place, 14
    Hm08
    Bermuda
    		Director
    Par-La-Ville Road
    Hamilton
    Par-La-Ville Place, 14
    Hm08
    Bermuda
    		BermudaAmerican277872400001
    SARLITTO, Mark Raymond
    Glover Avenue
    Norwalk
    20
    Connecticut 06850
    United States
    		Director
    Glover Avenue
    Norwalk
    20
    Connecticut 06850
    United States
    		United StatesAmerican277870220001
    SARON, Adam Benjamin
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		EnglandBritish104263460003
    SINGHAL, Rohan
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Director
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		EnglandBritish194466860004
    TOKER, Kim
    181 Queen Victoria Street
    EC4V 4EG London
    Suite Lg03, Bridge House
    England
    		Director
    181 Queen Victoria Street
    EC4V 4EG London
    Suite Lg03, Bridge House
    England
    		EnglandBritish224117250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARA-PENSIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James George Coulter
    Commerce Street
    Ste. 3300
    Fort Worth
    301
    Texas
    United States
    		Dec 14, 2018
    Commerce Street
    Ste. 3300
    Fort Worth
    301
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Bonderman
    Commerce Street
    Ste. 3300
    Fort Worth
    301
    Texas
    United States
    		Dec 14, 2018
    Commerce Street
    Ste. 3300
    Fort Worth
    301
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Waxman
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Dec 14, 2018
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Benjamin Saron
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Dec 04, 2018
    Marlborough Hill
    HA1 1UD Harrow
    1st Floor Healthaid House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0