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Parentpay Group Services Limited
15946476
active
Private Limited Company
england wales
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 10/09/2024
Compliance
Next accounts due
10/06/2026
Overdue
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Lewis James Alcraft
director · Since 10/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 14 other boards
Mr Eirion Andrew Charles Neubauer
director · Since 10/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 26 other boards
Mr Clint Anthony Wilson
director · Since 10/09/2024
COMPANY DIRECTOR
BRITISH · JERSEY · Age 55
Also on 16 other boards
Mr Andries Jacobus Van Staden
director · Since 24/02/2026
BRITISH · ENGLAND · Age 52
Also on 14 other boards
Former
Mr Nigel Jeremy Cloudesley Govett
director · Resigned 17/07/2026
Persons with Significant Control
Parentpay Group Limited
75–100% shares
75–100% votes
Appoint directors
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
Reg: 13477997 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/09/2024