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All Information about:

                        
Name

Parentpay Group Limited

Address
Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 March 2023
Company No. 13477997 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
Previous Names
  • PP Newco 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Parentpay Newco Limited Status: Active Notified: 25/06/2021 Companies House Number: 13475080 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
    Alcraft, Lewis James London, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Govett, Nigel Jeremy Cloudesley London, England Status: Active Notified: 12/08/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neubauer, Eirion Andrew Charles London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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 (5)

    gb-flag Just Education Limited Status: Active Notified: 10/01/2017 Companies House Number: 10509472 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Parentpay Group Services Limited Status: Active Notified: 10/09/2024 Companies House Number: 15946476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parentpay LTD Status: Active Notified: 06/04/2016 Companies House Number: 04513692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tiger UK Midco Limited Status: Active Notified: 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
  • gb-flag Nimbl Limited Status: Ceased Notified: 21/10/2016 Ceased: 14/04/2023 Companies House Number: 09276538 Nature of Control
  • Ownership of shares - 75% or more