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All Information about:

                        
Name

Parentpay Newco Limited

Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
VAT ID no VAT ID available
Company No. 13475080 Show on Companies House
Accountssmall
last accounts made up to 30 November 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Parentpay (Holdings) Ltd Status: Active Notified: 24/06/2021 Companies House Number: 08212986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gresvig, Julian Gudding London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Neubauer, Eirion Andrew Charles London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Servant, Matthieu London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: French
    Thomas, Michelle Donna London, England Status: Active Notified: 12/08/2021 Role: Secretary
    Wilson, Clint Anthony London, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Parentpay Group Limited Status: Active Notified: 25/06/2021 Companies House Number: 13477997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tiger UK Midco Limited Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2021 Companies House Number: 13060471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors