CB
CLARA-PENSIONS B1 LIMITED
ActiveCompany number 15065683
London, United Kingdom · Incorporated 11 August 2023
Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom
Last updated on 25 March 2026
Other activities auxiliary to insurance and pension funding · SIC 66290
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
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
10 August 2025
Next due
24 August 2026
Overdue by 4 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
11 August 2023
PS
Clara-Pensions M1 Limited
Voting Rights 25 To 50 Percent
11 August 2023
Funding
0 funding roundsNo funding rounds on record.
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
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025
View
Change Person Director Company With Change Date
Officers
11 August 2025
View
Accounts With Accounts Type Small
Accounts
19 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024
View
Change Account Reference Date Company Current Extended
Accounts
11 August 2023
View
Incorporation Company
Incorporation
11 August 2023
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
- Detailed financial statements
- Credit score & payment risk
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