# Clara-Pensions Limited

## Details

- **Company number:** [10925368](https://find-and-update.company-information.service.gov.uk/company/10925368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2017
- **Registered office:** MYO ST PAUL'S, ONE NEW CHANGE, LONDON, EC4M 9AF
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Clara-Pensions Holdings Limited](/group/103535) (37 companies)



## 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 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 |



## Owned by

Clara-Pensions Limited → [Clara-Pensions Group Limited](/company/11709403)




## Directors' other companies

- [GROVES, Stephen James](/person/5562242) - director at [Grifo Development Torrington Limited](/company/14961320)
- [GROVES, Stephen James](/person/5562242) - llp-member at [Stanley Dock (All Suite) Regeneration LLP](/company/OC372514)
- [GROVES, Stephen James](/person/5562242) - director at [Grifo Development Elliott House Limited](/company/14194898)
- [GROVES, Stephen James](/person/5562242) - director at [Grifo Development Ramsgate Road Limited](/company/13552520)
- [GROVES, Stephen James](/person/5562242) - director at [Grifo Developments Limited](/company/10627255)
- [GROVES, Stephen James](/person/5562242) - director at [Cropredy Bridge Finance Limited](/company/10832403)
- [GROVES, Stephen James](/person/5562242) - director at [Theo Topco Limited](/company/10756646)
- [TRUE, Simon](/person/6438981) - director at [Clara-Pensions M10 Limited](/company/17385783)
- [TRUE, Simon](/person/6438981) - director at [Clara-Pensions M11 Limited](/company/17385772)
- [TRUE, Simon](/person/6438981) - director at [Clara-Pensions M1 Limited](/company/12106237)



## Companies at the same address

- [Clara Pensions E5 Limited](/company/15584198) (15584198)
- [Clara Trustees Limited](/company/11720767) (11720767)
- [Clara-Pensions B1 Limited](/company/15065683) (15065683)
- [Clara-Pensions B10 Limited](/company/17399551) (17399551)
- [Clara-Pensions B11 Limited](/company/17399557) (17399557)
- [Clara-Pensions B2 Limited](/company/14318043) (14318043)
- [Clara-Pensions B3 Limited](/company/14317922) (14317922)
- [Clara-Pensions B4 Limited](/company/14317965) (14317965)
- [Clara-Pensions B5 Limited](/company/15593029) (15593029)
- [Clara-Pensions B6 Limited](/company/16372301) (16372301)