Introduction
Watch Company
C
CLARA-PENSIONS B1 LIMITED
CLARA-PENSIONS B1 LIMITED is an active company incorporated on 11 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. CLARA-PENSIONS B1 LIMITED was registered 2 years ago.(SIC: 66290)
Status
active
Active since 2 years ago
Company No
15065683
LTD Company
Age
2 Years
Incorporated 11 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 11 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Myo St Paul's One New Change London, EC4M 9AF,
Previous Addresses
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
From: 11 August 2023To: 1 December 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRUE, Simon
ActiveOne New Change, LondonEC4M 9AF
Born September 1968
Director
Appointed 11 Aug 2023
TRUE, Simon
One New Change, LondonEC4M 9AF
Born September 1968
Director
11 Aug 2023
Active
ZUGIC, Richard
ActiveOne New Change, LondonEC4M 9AF
Born January 1972
Director
Appointed 11 Aug 2023
ZUGIC, Richard
One New Change, LondonEC4M 9AF
Born January 1972
Director
11 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
One New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2023
Clara-Pensions Intermediate Holdco Limited
One New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2023
Active
One New Change, LondonEC4M 9AF
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Aug 2023
Clara-Pensions M1 Limited
One New Change, LondonEC4M 9AF
Voting rights 25 to 50 percent
11 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2024
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2023