Website & contact details
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- The site of this company’s group or brand.
Parentpay Newco Limited
- Incorporated
- 24 June 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Kingsley Lodge13 New Cavendish StreetLondonW1G 9UG
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born August 1994 (32)
Director · Appointed 26 October 2021
French
Born April 1980 (46)
Thomas, Michelle Donna
Secretary · Appointed 12 August 2021
Director · Appointed 12 August 2021
British
Born July 1971 (55)
British
Born December 1960 (65)
Officer history (4 former)
18 March 2026
18 March 2026
19 July 2023
19 July 2023
9 March 2023
9 March 2023
26 October 2021
26 October 2021
12 August 2021
12 August 2021
12 August 2021
12 August 2021
Appointed Thomas, Michelle Donna as Secretary
24 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8212986
Holdings 1
Companies where Parentpay Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 30 November 2025 | ||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Statement of capital following an allotment of shares |
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