OpenCompanies

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 (261 companies)

Registered office

11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Previous names

  • PP Newco 2 Limited (until 25 Oct 2022)

Officers

NameRoleAppointedResigned
GOVETT, Nigel Jeremy Cloudesley Director 12 Aug 2021 17 Jul 2026
ALCRAFT, Lewis James Director 10 Jan 2023
WILSON, Clint Anthony Director 12 Aug 2021
NEUBAUER, Eirion Andrew Charles Director 25 Jun 2021

Control

NameNature of controlNotifiedCeased
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

Connections

Owned by

Parentpay Group Limited → Parentpay Newco LimitedParentpay (Holdings) LtdTiger Topco LimitedTiger Holdco LimitedMontagu Vi Nominees Limited

Controls

Directors’ other companies

Companies at the same address

Data