Clara-Pensions E1 Limited

Active12106542 Private limited company
Incorporated
16 July 2019 (7 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Pin Nee Tang
Simon Longfield
Accounts type
Small
Region
Greater London
Address
Myo St Paul's
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tang, Pin Nee
Director · Appointed 17 April 2025
British
Born October 1970 (56)
Longfield, Simon
Director · Appointed 15 June 2020
British
Born April 1966 (60)
Officer history (1 former)
17 April 2025
Appointed Tang, Pin Nee as Director
15 June 2020
Appointed Longfield, Simon as Director
15 June 2020
Resigned Benson, Stuart David as Director
16 July 2019
Appointed Benson, Stuart David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12106237

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Clara-Pensions M1 Limited Owns 75–100% of shares
Clara-Pensions E1 Limited This company Owns 75–100% of shares
Clara-Pensions M10 Limited Owns 75–100% of shares
Clara-Pensions B10 Limited Holds 25–50% of voting rights
Clara-Pensions E10 Limited Holds 75–100% of voting rights
Clara-Pensions M11 Limited Owns 75–100% of shares
Clara-Pensions B11 Limited Holds 25–50% of voting rights
Clara-Pensions E11 Limited Holds 75–100% of voting rights
Clara-Pensions M2 Limited Owns 75–100% of shares
Clara-Pensions B2 Limited Holds 25–50% of voting rights
Clara-Pensions E2 Limited Holds 75–100% of voting rights
Clara-Pensions M3 Limited Owns 75–100% of shares
Clara-Pensions B3 Limited Holds 25–50% of voting rights
Clara-Pensions E3 Limited Holds 75–100% of voting rights
Clara-Pensions M4 Limited Owns 75–100% of shares
Clara-Pensions B4 Limited Holds 25–50% of voting rights
Clara-Pensions E4 Limited Holds 75–100% of voting rights
Clara-Pensions M5 Limited Owns 75–100% of shares
Clara Pensions E5 Limited Holds 75–100% of voting rights
Clara-Pensions B5 Limited Holds 25–50% of voting rights
Clara-Pensions M6 Limited Owns 75–100% of shares (as a firm)
Clara-Pensions B6 Limited Holds 25–50% of voting rights
Clara-Pensions E6 Limited Owns 75–100% of shares (as a firm)
Clara-Pensions M7 Limited Owns 75–100% of shares
Clara-Pensions B7 Limited Holds 25–50% of voting rights
Clara-Pensions E7 Limited Holds 75–100% of voting rights (as a firm)
Clara-Pensions M8 Limited Owns 75–100% of shares
Clara-Pensions B8 Limited Holds 25–50% of voting rights
Clara-Pensions E8 Limited Holds 75–100% of voting rights (as a firm)
Clara-Pensions M9 Limited Owns 75–100% of shares
Clara-Pensions B9 Limited Holds 25–50% of voting rights
Clara-Pensions E9 Limited Holds 75–100% of voting rights

Financials

Employees
1
no change

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 (£2,049) (£4,149)
Balance sheet detail
20212020
Debtors£1£53
Creditors (< 1 year)£4,150£2,102
Net Current Assets(£4,149)(£2,049)
Shareholder Funds(£4,149)(£2,049)

Filings

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