Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Clara-Pensions Intermediate Holdco Limited
- Incorporated
- 22 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Myo St Paul'sOne New ChangeLondonEC4M 9AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
British
Born October 1975 (51)
Moss, Victoria
Secretary · Appointed 1 December 2025
Director · Appointed 22 August 2022
British
Born September 1968 (58)
Officer history (3 former)
22 May 2026
19 May 2026
1 December 2025
Appointed Moss, Victoria as Secretary
30 November 2025
16 June 2023
16 June 2023
22 August 2022
22 August 2022
22 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11709403
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Clara Trustees Limited Holds 75–100% of voting rights
Clara-Pensions Intermediate Holdco Limited This company Owns 75–100% of shares
Clara-Pensions B1 Limited Owns 75–100% of shares
Clara-Pensions B10 Limited Owns 75–100% of shares
Clara-Pensions E10 Limited Owns 25–50% of shares
Clara-Pensions B11 Limited Owns 75–100% of shares
Clara-Pensions E11 Limited Owns 25–50% of shares
Clara-Pensions B2 Limited Owns 75–100% of shares
Clara-Pensions E2 Limited Owns 25–50% of shares
Clara-Pensions B3 Limited Owns 75–100% of shares
Clara-Pensions E3 Limited Owns 25–50% of shares
Clara-Pensions B4 Limited Owns 75–100% of shares
Clara-Pensions E4 Limited Owns 25–50% of shares
Clara-Pensions B5 Limited Owns 75–100% of shares
Clara Pensions E5 Limited Owns 25–50% of shares
Clara-Pensions B6 Limited Owns 75–100% of shares
Clara-Pensions B7 Limited Owns 75–100% of shares
Clara-Pensions B8 Limited Owns 75–100% of shares
Clara-Pensions B9 Limited Owns 75–100% of shares
Clara-Pensions E9 Limited Owns 25–50% of shares
Clara-Pensions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | 2 | ||
| 1 December 2025 | Appointment of a secretary | 2 | ||
| 1 December 2025 | Registered office address changed | 1 | ||
| 1 December 2025 | Termination of appointment of a secretary | 1 |
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