Clara-Pensions E4 Limited

15584653

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 22/03/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Simon Longfield

director · Since 22/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

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 M4 Limited

25–50% shares

75–100% votes

Appoint directors

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

Reg: 14310632 · England And Wales · Private Company Limited By Shares

Notified 22/03/2024

Clara-Pensions B4 Limited

25–50% shares

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

Reg: 14317965 · England And Wales · Private Company Limited By Shares

Notified 22/03/2024

Charges1 outstanding

Charge

outstanding

CLARA-PENSIONS B4 LIMITED AS BUFFER COMPANY

Created 09/01/2025Registered 10/01/2025