• UK
  • CLARA-PENSIONS M1 LIMITED - Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

Company Information

Company registration number
12106237
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom UK

Management

Managing Directors
TRUE, Simon
ZUGIC, Richard

Company Details

Type of Business
ltd
Incorporated
2019-07-16
Age Of Company
2019-07-16 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Clara-Pensions Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

CLARA-PENSIONS M1 LIMITED Company Description

CLARA-PENSIONS M1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12106237. Its current trading status is "live". It was registered 2019-07-16. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 2.06, Bridge House 181 Queen Victoria Street .
More information

Get CLARA-PENSIONS M1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clara-Pensions M1 Limited - Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

2019-07-16 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01

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  • change-to-a-person-with-significant-control (2023-08-07) - PSC05

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • change-person-director-company-with-change-date (2023-08-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • change-to-a-person-with-significant-control (2022-09-27) - PSC05

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • capital-allotment-shares (2019-10-22) - SH01

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  • change-account-reference-date-company-current-extended (2019-07-17) - AA01

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  • incorporation-company (2019-07-16) - NEWINC

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