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Parentpay Newco Limited
13475080
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11 KINGSLEY LODGE, LONDON, W1G 9UG
Incorporated 24/06/2021
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Eirion Andrew Charles Neubauer
director · Since 24/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
Mrs Michelle Donna Thomas
secretary · Since 12/08/2021
Mr Clint Anthony Wilson
director · Since 12/08/2021
COMPANY DIRECTOR
BRITISH · JERSEY · Age 54
Also on 16 other boards
Mr Matthieu Robert Guy Servant
director · Since 26/10/2021
COMPANY DIRECTOR
FRENCH · ITALY · Age 46
Also on 3 other boards
Mr Christopher Michael Frederick Berry
director · Since 18/03/2026
BRITISH · UNITED KINGDOM · Age 31
Also on 3 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: 8212986 · United Kingdom · Company Limited By Shares
Notified 24/06/2021
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 09/08/2021Registered 12/08/2021