# Parentpay Group Limited

## Details

- **Company number:** [13477997](https://find-and-update.company-information.service.gov.uk/company/13477997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2021
- **Registered office:** 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (260 companies)


## Previous names

- PP Newco 2 Limited (until 25 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOVETT, Nigel Jeremy Cloudesley | director | 12 Aug 2021 | 17 Jul 2026 |
| 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 |  |



## 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 |  |




## Owned by

Parentpay Group Limited → [Parentpay Newco Limited](/company/13475080) → [Parentpay (Holdings) Ltd](/company/08212986) → [Tiger Topco Limited](/company/13059658) → [Tiger Holdco Limited](/company/13058953) → [Montagu Vi Nominees Limited](/company/12261040)



## Controls

- [Just Education Limited](/company/10509472) (10509472)
- [Parentpay Group Services Limited](/company/15946476) (15946476)
- [Parentpay Limited](/company/04513692) (04513692)
- [School Hire Lettings Limited](/company/16819404) (16819404)
- [Tiger UK Midco Limited](/company/13060471) (13060471)



## Directors' other companies

- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Group Services Limited](/company/15946476)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Bidco Limited](/company/13060715)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Parentpay Limited](/company/04513692)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Gdpr In Schools Ltd](/company/10699302)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Education Software Solutions Ltd](/company/12595779)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Tiger UK Midco Limited](/company/13060471)
- [ALCRAFT, Lewis James](/person/5395914) - director at [Bluerunner Solutions Limited](/company/05965827)
- [NEUBAUER, Eirion Andrew Charles](/person/5363114) - director at [Parentpay Newco Limited](/company/13475080)
- [VAN STADEN, Andries Jacobus](/person/6315058) - director at [Parentpay Group Services Limited](/company/15946476)
- [VAN STADEN, Andries Jacobus](/person/6315058) - director at [Bluerunner Solutions Limited](/company/05965827)



## Companies at the same address

- [Bauer Gen Co Ltd](/company/08980866) (08980866)
- [Bluerunner Solutions Limited](/company/05965827) (05965827)
- [Cypad Limited](/company/04335803) (04335803)
- [Education Software Solutions Ltd](/company/12595779) (12595779)
- [Gdpr In Schools Ltd](/company/10699302) (10699302)
- [Isuz Limited](/company/04655605) (04655605)
- [Just Education Limited](/company/10509472) (10509472)
- [Just Education Recruitment Limited](/company/10509490) (10509490)
- [Much Profit Limited](/company/08122002) (08122002)
- [New Build Productions Limited](/company/08147594) (08147594)