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Parentpay Group Services Limited

15946476

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG
Incorporated 10/09/2024

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

82990
Other business support service activities

Officers

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

Lewis James Alcraft

director · Since 10/09/2024

British · England · Age 47

Eirion Andrew Charles Neubauer

director · Since 10/09/2024

British · United Kingdom · Age 65

Clint Anthony Wilson

director · Since 10/09/2024

British · Jersey · Age 55

Andries Jacobus Van Staden

director · Since 24/02/2026

British · England · Age 52

Former

Mr Nigel Jeremy Cloudesley Govett

director · Resigned 17/07/2026

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line111 Kingsley Lodge 13 New Cavendish Street
2026-08-10

11 KINGSLEY LODGE

post townLondon
2026-08-10

LONDON

officer appointedALCRAFT, Lewis James
2026-08-10
officer appointedNEUBAUER, Eirion Andrew Charles
2026-08-10
officer appointedVAN STADEN, Andries Jacobus
2026-08-10
officer appointedWILSON, Clint Anthony
2026-08-10