CLARA-PENSIONS B8 LIMITED

Active London

Other activities auxiliary to insurance and pension funding

Other activities auxiliary to insurance and pension funding
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CLARA-PENSIONS B8 LIMITED

Other activities auxiliary to insurance and pension funding

Founded 19 Feb 2025 Active London, United Kingdom website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 13 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 4 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CLARA-PENSIONS B8 LIMITED (16262980), an active company based in London, United Kingdom. Incorporated 19 Feb 2025. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
True, SimonDirectorBritishUnited Kingdom5719 Feb 2025Active
Wainwright, RebeccaDirectorBritishUnited Kingdom5022 May 2026Active

Shareholders

Shareholders (3)

Clara-pensions Intermediate Holdco Limited
98.0%
98
Clara Trustees Limited
1.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 19 Feb 2025
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm
Notified 19 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm

Clara-pensions Intermediate Holdco Limited

Unknown

Active
Notified 19 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Clara-pensions M8 Limited

Unknown

Active
Notified 19 Feb 2025
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CLARA-PENSIONS B8 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersAppointment of Mrs Rebecca Wainwright as director on 22 May 2026
21 May 2026OfficersTermination of Richard Zugic as director on 19 May 2026
13 May 2026AccountsAnnual accounts made up to 31 Dec 2025
25 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
20 Jan 2026Persons With Significant ControlChange to Clara-Pensions Intermediate Holdco Limited as a person with significant control on 20 Jan 2026
22 May 2026 Officers

Appointment of Mrs Rebecca Wainwright as director on 22 May 2026

21 May 2026 Officers

Termination of Richard Zugic as director on 19 May 2026

13 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

25 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

20 Jan 2026 Persons With Significant Control

Change to Clara-Pensions Intermediate Holdco Limited as a person with significant control on 20 Jan 2026

Recent Activity

Latest Activity

Appointment of Mrs Rebecca Wainwright as director on 22 May 2026

1 weeks ago on 22 May 2026

Termination of Richard Zugic as director on 19 May 2026

1 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 13 May 2026

Confirmation statement made on 18 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Change to Clara-Pensions Intermediate Holdco Limited as a person with significant control on 20 Jan 2026

4 months ago on 20 Jan 2026