Parentpay Newco Limited
13475080
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 24/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 1 other board
secretary · Since 12/08/2021
director · Since 12/08/2021
COMPANY DIRECTOR
BRITISH · JERSEY · Age 55
Also on 16 other boards
director · Since 26/10/2021
COMPANY DIRECTOR
FRENCH · ITALY · Age 46
Also on 3 other boards
director · Since 18/03/2026
BRITISH · UNITED KINGDOM · Age 32
Also on 3 other boards
secretary · Since 12/08/2021
Former
director · Resigned 26/10/2021
director · Resigned 09/03/2023
director · Resigned 19/07/2023
director · Resigned 18/03/2026
Persons with Significant Control
Parentpay (Holdings) Ltd
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Reg: 8212986 · United Kingdom · Company Limited By Shares
Notified 24/06/2021
Charges1 outstanding
ARES MANAGEMENT LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
11 KINGSLEY LODGE
LONDON