Parentpay Newco Limited

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Large Enterprise

Parentpay Newco Limited

13475080•Private Limited With Share Capital

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG

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Incorporated

24/06/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Parentpay Newco Limited (13475080) is a private limited with share capital incorporated on 24/06/2021 (4 years old) and registered in london, W1G9UG. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 24/06/2021
W1G9UG

Financial Overview

Total Assets

£543.76M

Liabilities

£1

Net Assets

£543.76M

Cash

£0

Key Metrics

5

Directors

8

Shareholders

Board of Directors

4
C
clint anthony wilson
director
E
eirion andrew charles neubauer
director
M
matthieu robert guy servant
director
C
christopher michael frederick berry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Cancellation Shares
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Resolution
Category:Resolution
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:19-04-2025
Capital Allotment Shares
Category:Capital
Date:19-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Capital Cancellation Shares
Category:Capital
Date:23-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Cancellation Shares
Category:Capital
Date:03-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9Ug, W1G9UGRegistered

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Contact

11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG