CLARA-PENSIONS GROUP LIMITED

active Company number 11709403

Private Limited by Shares · Incorporated on 4th Dec 2018

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SIC code: 64209
Registered office: London, EC4M 9AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CLARA-PENSIONS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 4th Dec 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

47 Companies at address View all 362 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Birrell	Director	11th Apr 2022	This company	British,South African	View profile
Lawrence Churchill	Director	14th Dec 2018		British	View profile
Paul Dixon	Director	13th Mar 2019		British	View profile
Stephen Groves	Director	19th Feb 2019		British	View profile
Victoria Moss	Secretary	1st Dec 2025	This company	Not recorded	View profile
Rohan Singhal	Director	11th Apr 2022		British	View profile
Pietro Speciale	Director	23rd Dec 2022		Italian	View profile
Simon True	Director	30th Mar 2022		British	View profile
Alan Waxman	PSC	14th Dec 2018	—	American	View profile
David Bonderman (ceased)	PSC	14th Dec 2018	—	American	View profile
James George Coulter (ceased)	PSC	14th Dec 2018	—	American	View profile
Adam Benjamin Saron (ceased)	PSC	4th Dec 2018	—	British	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
CLARA-PENSIONS E11 LIMITED	17415561	24th Aug 2026	active
CLARA-PENSIONS E9 LIMITED	17415562	24th Aug 2026	active
CLARA-PENSIONS E10 LIMITED	17415563	24th Aug 2026	active
CLARA-PENSIONS B10 LIMITED	17399551	13th Aug 2026	active
CLARA-PENSIONS B11 LIMITED	17399557	13th Aug 2026	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Dec 2018
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Dec 2018 Company incorporated
4th Dec 2018 Adam Saron appointed as Director
4th Dec 2018 Adam Benjamin Saron appointed as PSC
14th Dec 2018 Nicholas Johnson appointed as Director
14th Dec 2018 Nils Albert appointed as Director
14th Dec 2018 Rohan Singhal appointed as Director
14th Dec 2018 Kim Toker appointed as Director
14th Dec 2018 Daniel Adams appointed as Director
14th Dec 2018 Lawrence Churchill appointed as Director
14th Dec 2018 Alan Waxman appointed as PSC
14th Dec 2018 David Bonderman appointed as PSC
14th Dec 2018 James George Coulter appointed as PSC
14th Dec 2018 Adam Benjamin Saron ceased to be a PSC
19th Feb 2019 Stephen Groves appointed as Director
13th Mar 2019 Paul Dixon appointed as Director
6th Mar 2020 Nicholas Johnson resigned as Director
1st May 2020 David Bonderman ceased to be a PSC
1st May 2020 James George Coulter ceased to be a PSC
18th Dec 2020 Nils Albert resigned as Director
18th Dec 2020 Rohan Singhal resigned as Director
18th Dec 2020 Sylvia Oliveira appointed as Director
18th Dec 2020 Mark Sarlitto appointed as Director
18th Dec 2020 James Miller appointed as Director
23rd Mar 2021 Nils Albert appointed as Director
23rd Mar 2021 James Miller resigned as Director
9th Jun 2021 WATERSTONE COMPANY SECRETARIES LTD appointed as Corporate secretary
30th Mar 2022 Simon True appointed as Director
11th Apr 2022 Nils Albert resigned as Director
11th Apr 2022 Rohan Singhal appointed as Director
11th Apr 2022 Andrew Birrell appointed as Director
29th Apr 2022 Adam Saron resigned as Director
1st Jun 2022 David Young appointed as Director
23rd Dec 2022 Sylvia Oliveira resigned as Director
23rd Dec 2022 Mark Sarlitto resigned as Director
23rd Dec 2022 Pietro Speciale appointed as Director
16th Jun 2023 Kim Toker resigned as Director
16th Jun 2023 Richard Zugic appointed as Director
30th Jun 2024 Daniel Adams resigned as Director
30th Nov 2025 WATERSTONE COMPANY SECRETARIES LTD resigned as Corporate secretary
1st Dec 2025 Victoria Moss appointed as Secretary
3rd Dec 2025 Confirmation statement made up
19th May 2026 Richard Zugic resigned as Director
30th Sep 2027 Next accounts due

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