Parentpay Limited
04513692
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
Confirmation statement
Last: 16/08/2026
Due 30/08/2027
Industry
Officers
director · Since 21/02/2005
COMPANY DIRECTOR
BRITISH · JERSEY · Age 55
Also on 16 other boards
director · Since 06/04/2007
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 26 other boards
director · Since 12/10/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 14 other boards
director · Since 24/02/2026
BRITISH · ENGLAND · Age 52
Also on 14 other boards
Former
nominee director · Resigned 11/10/2002
corporate nominee secretary · Resigned 11/10/2002
director · Resigned 19/01/2007
director · Resigned 19/01/2007
secretary · Resigned 21/12/2010
director · Resigned 18/02/2013
director · Resigned 20/02/2013
director · Resigned 28/02/2013
director · Resigned 01/02/2018
director · Resigned 01/02/2018
director · Resigned 30/09/2022
director · Resigned 12/10/2022
director · Resigned 07/06/2023
director · Resigned 28/11/2025
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Parentpay Group Limited
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Reg: 13477997 · England And Wales · Limited
Notified 06/04/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
11 KINGSLEY LODGE
LONDON