Clara-Pensions E3 Limited

14586760

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MYO ST PAUL'S, LONDON, EC4M 9AF

Incorporated 11/01/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Simon Longfield

director · Since 11/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Pin Nee Tang

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Raj Mody

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Clara-Pensions M3 Limited

25–50% shares

75–100% votes

Appoint directors

Myo St Paul's, One New Change, London, EC4M 9AF

Reg: 14310627 · United Kingdom · Private Company Limited By Shares

Notified 11/01/2023

Clara-Pensions B3 Limited

25–50% shares

Myo St Paul's, One New Change, London, EC4M 9AF

Reg: 14317922 · Companies House · Limited By Shares

Notified 11/01/2023

Charges1 outstanding

Charge

outstanding

CLARA-PENSIONS B3 LIMITED AS BUFFER COMPANY

Created 08/03/2024Registered 13/03/2024