CLARA-PENSIONS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CLARA-PENSIONS GROUP LIMITED

COMPANY NUMBER
11709403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/12/2018 (6years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG

TRADING ADDRESSES

Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

20.64%

NET WORTH

- £36.2M

33.90%

TOTAL LIABILITIES

£8.1M

37.66%

NET ASSETS

- £36.2M

33.90%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NIEDERKORN ADJACENT PARTNERS SC	N/A	N/A
CLARA-PENSIONS GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: Daniel James Adams (924492514) has left the board
Date: 21/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLARA-PENSIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

20.64%

NET WORTH

- £36.2M

33.90%

TOTAL LIABILITIES

£8.1M

37.66%

NET ASSETS

- £36.2M

33.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIM TOKER	Owned: 0.00 %	Shares: 9,342,330	Price per share: £0.00	Total Value: £0.93
CLARA-PENSIONS GROUP LIMITED	Owned: 0.00 %	Shares: 4,954,266	Price per share: £0.00	Total Value: £0.50
ASHLEY SMITH	Owned: 0.00 %	Shares: 4,529,615	Price per share: £0.00	Total Value: £0.45
CLIVE SARON & PAMELA SARON	Owned: 0.00 %	Shares: 2,831,009	Price per share: £0.00	Total Value: £0.28
NIEDERKORN ADJACENT PARTNERS S.C. SP.	Owned: 0.00 %	Shares: 225,000,000	Price per share: £0.00	Total Value: £22.50
HYMANS ROBERTSON LLP	Owned: 0.00 %	Shares: 2,831,009	Price per share: £0.00	Total Value: £0.28
CONCORDE CORPORATE FINANCE LIMITED	Owned: 0.00 %	Shares: 2,229,420	Price per share: £0.00	Total Value: £0.22
ASHU BHARGAVA	Owned: 0.00 %	Shares: 1,981,706	Price per share: £0.00	Total Value: £0.20
LUKE STRATFORD-HIGTON	Owned: 0.00 %	Shares: 920,078	Price per share: £0.00	Total Value: £0.09
STEPHEN JAMES GROVES	Owned: 0.00 %	Shares: 849,303	Price per share: £0.00	Total Value: £0.08
ADAM BENJAMIN SARON	Owned: 1.22 %	Shares: 799,816	Price per share: £1.00	Total Value: £799,816.00
ADAM BENJAMIN SARON	Owned: 0.00 %	Shares: 779,829	Price per share: £0.00	Total Value: £0.08
HYMANS ROBERTSON LLP	Owned: 0.61 %	Shares: 398,319	Price per share: £1.00	Total Value: £398,319.00
CLIVE SARON & PAMELA SARON	Owned: 0.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £0.03
CLIVE SARON & PAMELA SARON	Owned: 0.46 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
LAURA BLUNDELL	Owned: 0.00 %	Shares: 283,101	Price per share: £0.00	Total Value: £0.03
JOHN MOFFATT	Owned: 0.00 %	Shares: 283,101	Price per share: £0.00	Total Value: £0.03
RICHARD WILLIAMS	Owned: 0.00 %	Shares: 283,101	Price per share: £0.00	Total Value: £0.03
HYMANS ROBERTSON LLP	Owned: 0.00 %	Shares: 206,398	Price per share: £0.00	Total Value: £0.02
ARIE KREMERIS	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.01
ARIE KREMERIS	Owned: 0.15 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KIM TOKER	Owned: 0.13 %	Shares: 87,056	Price per share: £1.00	Total Value: £87,056.00
KIM TOKER	Owned: 0.00 %	Shares: 69,063	Price per share: £0.00	Total Value: £0.01
NINA BINGHAM	Owned: 0.00 %	Shares: 35,388	Price per share: £0.00	Total Value: £0.00
NIEDERKORN ADJACENT PARTNERS S.C. SP.	Owned: 0.00 %	Shares: 25,440	Price per share: £0.00	Total Value: £0.00
NIEDERKORN ADJACENT PARTNERS S.C. SP.	Owned: 0.04 %	Shares: 25,440	Price per share: £1.00	Total Value: £25,440.00
NIEDERKORN ADJACENT PARTNERS S.C. SP.	Owned: 97.39 %	Shares: 63,773,977	Price per share: £1.00	Total Value: £63,773,977.00
ADAM BENJAMIN SARON	Owned: 0.00 %	Shares: 14,721,247	Price per share: £0.00	Total Value: £1.47

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lawrence Churchill 14/12/2018 - Present (6years) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 48	View Report
Stephen James Groves 19/02/2019 - Present (5 years and 10 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 23 Past: 22	View Report
Paul Robert Dixon 13/03/2019 - Present (5 years and 9 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
WATERSTONE COMPANY SECRETARIES LTD 09/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 26	View Report
Simon True 30/03/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NIEDERKORN ADJACENT PARTNERS SC	N/A	N/A
CLARA-PENSIONS GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: Daniel James Adams (924492514) has left the board
Date: 21/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Kim Toker (922411725) has left the board
Date: 05/07/2023	Event: New Board Member Richard Zugic (931079623) Appointed
Date: 06/01/2023	Event: New Board Member Pietro Maria Speciale (929517518) Appointed
Date: 05/01/2023	Event: Sylvia Sue-Yin Oliveira (927787240) has left the board
Date: 05/01/2023	Event: Mark Raymond Sarlitto (927787022) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 20/06/2022	Event: New Board Member David Young (929700664) Appointed
Date: 17/05/2022	Event: Adam Benjamin Saron (910426346) has left the board
Date: 06/05/2022	Event: New Board Member Andrew Seaton Birrell (926562178) Appointed
Date: 26/04/2022	Event: New Board Member Andrew Seaton Birrell (929505566) Appointed
Date: 21/04/2022	Event: Nils Albert (925373539) has left the board
Date: 21/04/2022	Event: New Board Member Rohan Singhal (929491370) Appointed
Date: 12/04/2022	Event: New Board Member Simon True (927608323) Appointed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed
Date: 15/06/2021	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (928417692) Appointed
Date: 08/06/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Board Member Sylvia Sue-Yin Oliveira (927787240) Appointed
Date: 24/12/2020	Event: New Board Member Mark Raymond Sarlitto (927787022) Appointed
Date: 24/12/2020	Event: New Board Member James Edward Patrick Miller (918372847) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 24/03/2020	Event: Nicholas Johnson (925373468) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Paul Robert Dixon (925654080) has left the board
Date: 28/03/2019	Event: New Board Member Paul Robert Dixon (909398030) Appointed
Date: 21/03/2019	Event: New Board Member Paul Robert Dixon (925654080) Appointed
Date: 19/03/2019	Event: New Board Member Stephen James Groves (913661107) Appointed
Date: 03/01/2019	Event: Dan Adams (925373997) has left the board
Date: 03/01/2019	Event: New Board Member Daniel Adams (924492514) Appointed
Date: 28/12/2018	Event: New Board Member Lawrence Churchill (908632888) Appointed
Date: 28/12/2018	Event: New Board Member Rohan Singhal (919446686) Appointed
Date: 28/12/2018	Event: New Board Member Dan Adams (925373997) Appointed
Date: 28/12/2018	Event: New Board Member Nils Albert (925373539) Appointed
Date: 28/12/2018	Event: New Board Member Nicholas Johnson (925373468) Appointed
Date: 28/12/2018	Event: New Board Member Kim Toker (922411725) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CLARA-PENSIONS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

- £36.2M

£8.1M

- £36.2M

People Overview

10

9

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

- £36.2M

£8.1M

- £36.2M

Accounts

People Overview

10

9

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™