Website & contact details
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Parentpay Group Limited
- Incorporated
- 25 June 2021 (5 years)
- Previously known as
- PP Newco 2 Limited (until 25 October 2022)
- Industry
- Other information technology service activities (62090)
- 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
- 8 July 2027
- Last conf. stmt
- 24 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 24 February 2026
British
Born June 1974 (52)
Director · Appointed 10 January 2023
British
Born May 1979 (47)
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 (1 former)
17 July 2026
24 February 2026
10 January 2023
12 August 2021
Appointed Thomas, Michelle Donna as Secretary
12 August 2021
12 August 2021
25 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 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. 13475080
Holdings 5
Companies where Parentpay Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 30 November 2025 | ||
| 21 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 25 February 2026 | Appointment of a director | |||
| 3 September 2025 | Director's details changed |
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