OpenCompanies

Parentpay (Holdings) Ltd

Company number
08212986
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2012
Nature of business
Other information technology service activities
Corporate group
Montagu Private Equity LLP (263 companies)

Registered office

11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Previous names

  • Headco Ltd (until 24 Jun 2013)

Officers

NameRoleAppointedResigned
BERRY, Christopher Michael Frederick Director 18 Mar 2026
SERVANT, Matthieu Robert Guy Director 26 Oct 2021
THOMAS, Michelle Donna Secretary 19 Feb 2013
WILSON, Clint Anthony Director 19 Feb 2013
NEUBAUER, Eirion Andrew Charles Director 13 Sep 2012
GRESVIG, Julian Gudding Director 19 Jul 2023 18 Mar 2026
KHAN, Sami Ahmad Director 9 Mar 2023 19 Jul 2023
SHUCKBURGH, Edward Jonathan Tymms Director 12 Aug 2021 9 Mar 2023
REMEU, Claudia Paniker Director 12 Aug 2021 26 Oct 2021
BRANT, Mark Roger Director 1 Feb 2020 12 Aug 2021
HALEY, Christopher Director 1 Feb 2018 12 Aug 2021
GOVETT, Nigel Jeremy Cloudesley Director 19 Feb 2013 12 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Nicola Jayne Wilson Ownership Of Shares 25 To 50 Percent 31 Mar 2026
Tiger Topco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Aug 2021
Mr Clint Anthony Wilson Ownership Of Shares 25 To 50 Percent 8 Aug 2020

Accounts

Year ended Net assets Cash
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 £1,421,282 £13,893
30 Nov 2013 £1,418,645 -

Connections

Owned by

Parentpay (Holdings) Ltd → Tiger Topco Limited → Tiger Holdco Limited → Montagu Vi Nominees Limited → Mllp Holdings Limited → Montagu Private Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data