GB · Company with significant control

Clara-Pensions Holdings Limited

Clara-Pensions Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Clara-Pensions Holdings Limited
Type
Corporate entity
Registration number
11715997
Registered in
United Kingdom
Significant control now
11 UK companies
First notified
16 July 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Clara-Pensions Holdings Limited's companies

  • Clara-Pensions Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: other activities auxiliary to insurance and pension funding (10) and activities of other holding companies n.e.c. (1).
  • Registered offices in London (11).
  • The companies were incorporated between 2019 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Clara-Pensions Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CLARA-PENSIONS M10 LIMITED
17385783 · Private Limited Company
Active6 August 2026LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2026
CLARA-PENSIONS M11 LIMITED
17385772 · Private Limited Company
Active6 August 2026LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2026
CLARA-PENSIONS M9 LIMITED
17385665 · Private Limited Company
Active6 August 2026LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2026
CLARA-PENSIONS M6 LIMITED
16365895 · Private Limited Company
Active4 April 2025LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm4 April 2025
CLARA-PENSIONS M7 LIMITED
16228307 · Private Limited Company
Active4 February 2025LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2025
CLARA-PENSIONS M8 LIMITED
16228308 · Private Limited Company
Active4 February 2025LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2025
CLARA-PENSIONS M5 LIMITED
15582467 · Private Limited Company
Active21 March 2024LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 March 2024
CLARA-PENSIONS M2 LIMITED
14310600 · Private Limited Company
Active22 August 2022LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 August 2022
CLARA-PENSIONS M3 LIMITED
14310627 · Private Limited Company
Active22 August 2022LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 August 2022
CLARA-PENSIONS M4 LIMITED
14310632 · Private Limited Company
Active22 August 2022LondonOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 August 2022
CLARA-PENSIONS M1 LIMITED
12106237 · Private Limited Company
Active16 July 2019LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights16 July 2019

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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