Parentpay Group Limited
- Company number
- 13477997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2021
- Nature of business
- Other information technology service activities
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Previous names
- PP Newco 2 Limited (until 25 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN STADEN, Andries Jacobus | Director | 24 Feb 2026 | |
| ALCRAFT, Lewis James | Director | 10 Jan 2023 | |
| THOMAS, Michelle Donna | Secretary | 12 Aug 2021 | |
| WILSON, Clint Anthony | Director | 12 Aug 2021 | |
| NEUBAUER, Eirion Andrew Charles | Director | 25 Jun 2021 | |
| GOVETT, Nigel Jeremy Cloudesley | Director | 12 Aug 2021 | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parentpay Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
Connections
Owned by
Parentpay Group Limited → Parentpay Newco Limited → Parentpay (Holdings) Ltd → Tiger Topco Limited → Tiger Holdco Limited → Montagu Vi Nominees Limited
Controls
- Just Education Limited (10509472)
- Parentpay Group Services Limited (15946476)
- Parentpay Limited (04513692)
- School Hire Lettings Limited (16819404)
- Tiger UK Midco Limited (13060471)
Directors’ other companies
- ALCRAFT, Lewis James - Director at Bluerunner Solutions Limited
- ALCRAFT, Lewis James - Director at Gdpr In Schools Ltd
- ALCRAFT, Lewis James - Director at Education Software Solutions Ltd
- ALCRAFT, Lewis James - Director at Parentpay Limited
- ALCRAFT, Lewis James - Director at Tiger UK Midco Limited
- ALCRAFT, Lewis James - Director at Parentpay Group Services Limited
- ALCRAFT, Lewis James - Director at Tiger UK Bidco Limited
- NEUBAUER, Eirion Andrew Charles - Director at Parentpay Newco Limited
- VAN STADEN, Andries Jacobus - Director at Parentpay Group Services Limited
- VAN STADEN, Andries Jacobus - Director at Bluerunner Solutions Limited
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)