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Parentpay (Ess) Ltd
13080828
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 KINGSLEY LODGE, LONDON, W1G 9UG
Incorporated 14/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mrs Michelle Donna Thomas
secretary · Since 15/12/2020
Mr Nigel Jeremy Cloudesley Govett
director · Since 15/12/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 13 other boards
Mr Eirion Andrew Charles Neubauer
director · Since 15/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 26 other boards
Mr Clint Anthony Wilson
director · Since 15/12/2020
COMPANY DIRECTOR
BRITISH · JERSEY · Age 54
Also on 16 other boards
Mr Lewis James Alcraft
director · Since 12/10/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 14 other boards
Mr Andries Jacobus Van Staden
director · Since 24/02/2026
BRITISH · ENGLAND · Age 52
Also on 14 other boards
Persons with Significant Control
Parentpay (Holdings) Ltd
75–100% shares
75–100% votes
Appoint directors
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Reg: 08212986 · Uk Register Of Companies · Private Company Limited By Shares
Notified 14/12/2020