Parentpay Newco Limited
- Company number
- 13475080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Other information technology service activities
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REMEU, Claudia Paniker | Director | 12 Aug 2021 | 26 Oct 2021 |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 12 Aug 2021 | 9 Mar 2023 |
| KHAN, Sami Ahmad | Director | 9 Mar 2023 | 19 Jul 2023 |
| GRESVIG, Julian Gudding | Director | 19 Jul 2023 | 18 Mar 2026 |
| BERRY, Christopher Michael Frederick | Director | 18 Mar 2026 | |
| SERVANT, Matthieu Robert Guy | Director | 26 Oct 2021 | |
| THOMAS, Michelle Donna | Secretary | 12 Aug 2021 | |
| WILSON, Clint Anthony | Director | 12 Aug 2021 | |
| NEUBAUER, Eirion Andrew Charles | Director | 24 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parentpay (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
Connections
Owned by
Parentpay Newco Limited → Parentpay (Holdings) Ltd → Tiger Topco Limited → Tiger Holdco Limited → Montagu Vi Nominees Limited → Mllp Holdings Limited
Controls
- Parentpay Group Limited (13477997)
Directors’ other companies
- BERRY, Christopher Michael Frederick - Director at Parentpay (Holdings) Ltd
- NEUBAUER, Eirion Andrew Charles - Director at Parentpay Group Limited
- SERVANT, Matthieu Robert Guy - Director at Parentpay (Holdings) Ltd
- WILSON, Clint Anthony - Director at Gdpr In Schools Ltd
- WILSON, Clint Anthony - Director at Bluerunner Solutions Limited
- WILSON, Clint Anthony - Director at Dynisma Ltd
- WILSON, Clint Anthony - Director at Tiger UK Bidco Limited
- WILSON, Clint Anthony - Director at Parentpay (Holdings) Ltd
- WILSON, Clint Anthony - Director at Parentpay Limited
- WILSON, Clint Anthony - Director at Education Software Solutions Ltd
Companies at the same address
- Bauer Gen Co Ltd (08980866)
- Bluerunner Solutions Limited (05965827)
- Cypad Limited (04335803)
- Education Software Solutions Ltd (12595779)
- Gdpr In Schools Ltd (10699302)
- Isuz Limited (04655605)
- Just Education Limited (10509472)
- Just Education Recruitment Limited (10509490)
- Much Profit Limited (08122002)
- New Build Productions Limited (08147594)