PARENTPAY NEWCO LIMITED
- Company statusactive
- Company No13475080
- Age4 years 1 month Incorporated 24 June 2021
- Officers5
Address
11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom
PARENTPAY NEWCO LIMITED is an active company incorporated on 24 June 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 02 Jul 2025
Resolution
0 Months Ago on 02 Jul 2025
Capital Return Purchase Own Shares
0 Months Ago on 02 Jul 2025
Capital Cancellation Shares
0 Months Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 25 Jun 2025
Capital Allotment Shares
1 Month Ago on 24 Jun 2025
Capital Allotment Shares
2 Months Ago on 29 May 2025
Capital Allotment Shares
2 Months Ago on 08 May 2025
Capital Allotment Shares
3 Months Ago on 19 Apr 2025
Capital Allotment Shares
3 Months Ago on 19 Apr 2025
Accounts With Accounts Type Full
3 Months Ago on 10 Apr 2025
Capital Allotment Shares
3 Months Ago on 03 Apr 2025
Capital Allotment Shares
4 Months Ago on 21 Mar 2025
Capital Allotment Shares
4 Months Ago on 21 Mar 2025
Capital Allotment Shares
4 Months Ago on 21 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 07 Mar 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Michelle Donna | secretary | 12 Aug 2021 | |
| GRESVIG, Julian Gudding | director | Dec 1986 | 19 Jul 2023 |
| NEUBAUER, Eirion Andrew Charles | director | Dec 1960 | 24 Jun 2021 |
| SERVANT, Matthieu | director | Apr 1980 | 26 Oct 2021 |
| WILSON, Clint Anthony | director | Jul 1971 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parentpay (Holdings) Ltd | 24 Jun 2021 |
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SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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