CB
CLARA-PENSIONS B3 LIMITED
ActiveCompany number 14317922
London, United Kingdom · Incorporated 25 August 2022
Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom
Last updated on 15 April 2026
Other activities auxiliary to insurance and pension funding · SIC 66290
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Clara-Pensions Intermediate Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 August 2022
PS
Clara-Pensions M3 Limited
Voting Rights 25 To 50 Percent
25 August 2022
Funding
1 funding round16 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025
View
Accounts With Accounts Type Small
Accounts
1 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024
View
Change Account Reference Date Company Current Extended
Accounts
18 May 2024
View
Accounts With Accounts Type Dormant
Accounts
18 April 2024
View
Capital Allotment Shares
Capital
17 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023
View
Change Person Director Company With Change Date
Officers
16 November 2023
View
Change Person Director Company With Change Date
Officers
24 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023
View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023
View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023
View
Appoint Person Director Company With Name Date
Officers
3 July 2023
View
Termination Director Company With Name Termination Date
Officers
3 July 2023
View
Incorporation Company
Incorporation
25 August 2022
View
Change Account Reference Date Company Current Extended
Accounts
25 August 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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