Clara-Pensions Limited

Company number: 10925368
Status: Active
Type: Private Limited Company
Incorporated: 21 Aug 2017
Nature of business: Fund management activities
Corporate group: Clara-Pensions Holdings Limited (37 companies)

Registered office

MYO St Paul's
One New Change
London
EC4M 9AF

Officers

Name	Role	Appointed	Resigned
YOUNG, David Thomas Mcaree	Director	9 Jun 2022
TRUE, Simon	Director	30 Mar 2022
GROVES, Stephen James	Director	19 Feb 2019
CHURCHILL, Lawrence	Director	13 Sep 2018

Control

Name	Nature of control	Notified	Ceased
Mr Adam Benjamin Saron	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	21 Aug 2017	14 Dec 2018
Clara-Pensions Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Dec 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Oct 2023	-	-	-
31 Dec 2022	-£27,353,858	£2,193,540	19
31 Dec 2021	-£17,032,251	£1,910,845	13
31 Dec 2020	-£11,035,386	£2,735,712	12
31 Dec 2019	-£7,050,106	£136,264	4
31 Dec 2018	-£2,479,532	£1,480,908	4

Connections

Owned by

Clara-Pensions Limited → Clara-Pensions Group Limited

Directors’ other companies

GROVES, Stephen James - Director at Grifo Development Torrington Limited
GROVES, Stephen James - Llp-Member at Stanley Dock (All Suite) Regeneration LLP
GROVES, Stephen James - Director at Grifo Development Elliott House Limited
GROVES, Stephen James - Director at Grifo Development Ramsgate Road Limited
GROVES, Stephen James - Director at Grifo Developments Limited
GROVES, Stephen James - Director at Cropredy Bridge Finance Limited
GROVES, Stephen James - Director at Theo Topco Limited
TRUE, Simon - Director at Clara-Pensions M10 Limited
TRUE, Simon - Director at Clara-Pensions M11 Limited
TRUE, Simon - Director at Clara-Pensions M1 Limited

Companies at the same address

Data