Parentpay Group Limited

13477997

active

Private Limited Company

Companies House

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 25/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Eirion Andrew Charles Neubauer

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Michelle Donna Thomas

secretary · Since 12/08/2021

Mr Nigel Jeremy Cloudesley Govett

director · Since 12/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Clint Anthony Wilson

director · Since 12/08/2021

COMPANY DIRECTOR

BRITISH · JERSEY · Age 54

Also on 16 other boards

Mr Lewis James Alcraft

director · Since 10/01/2023

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 Newco Limited

75–100% shares

75–100% votes

Appoint directors

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

Reg: 13475080 · United Kingdom · Company Limited By Shares

Notified 25/06/2021

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 09/08/2021Registered 12/08/2021