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Clara-Pensions B5 Limited

Clara-Pensions B5 Limited is an active company incorporated on 25 March 2024 with the registered office located in London, City of London. Clara-Pensions B5 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15593029
Private limited company
Age
1 year 7 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2.06 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Canadian • Lives in UK • Born in Jan 1972
Director • Ceo • British • Lives in UK • Born in Sep 1968
Clara-Pensions M5 Limited
PSC
Clara-Pensions Intermediate Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Group Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Holdings Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M1 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Intermediate Holdco Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M2 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M3 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M4 Limited
Simon True and Richard Zugic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£102
Total Liabilities
-£1
Net Assets
£101
Debt Ratio (%)
1%
Latest Activity
Small Accounts Submitted
27 Days Ago on 1 Oct 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Incorporated
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Registration of charge 155930290002, created on 18 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 24 Jul 2025
Registration of charge 155930290001, created on 18 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 25 March 2024
Submitted on 27 Nov 2024
Incorporation
Submitted on 25 Mar 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 25 Mar 2024
Repayment History
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