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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 5 months ago.
Status
Active
Active since incorporation
Company No
15593029
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Ceo • British • Lives in UK • Born in Sep 1968
Director • Canadian • Lives in UK • Born in Jan 1972
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
Clara-Pensions B5 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 25 Mar 2024
Incorporated
1 Year 5 Months Ago on 25 Mar 2024
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Documents
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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