CLARA-PENSIONS GROUP LIMITED
SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON EC4V 4EG- Active
- Private Limited Company
- Company No. 11709403
- Last Updated: 01 Mar 2024
Company Profile
CLARA-PENSIONS GROUP LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in LONDON. CLARA-PENSIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 12 days.
| Name | CLARA-PENSIONS GROUP LIMITED |
|---|---|
| Company number | 11709403 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Waxman Nationality: American |
Dates: Friday, December 14, 2018 - present
significant influence or control
|
| Mr David Bonderman Nationality: American |
Dates: Friday, December 14, 2018 - Friday, May 1, 2020
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Friday, December 14, 2018 - Friday, May 1, 2020
significant influence or control
|
| Mr Adam Benjamin Saron Nationality: British |
Dates: Tuesday, December 4, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARA-PENSIONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLARA-PENSIONS GROUP LIMITED | 04 Dec 2018 |