Registry TimelinePARENTPAY NEWCO LIMITED
13475080 · incorporated 2021-06-24 · Active
Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 30 September 2026 · filing history 30 September 2026
- Registered office
- 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 9UG
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Parentpay (Holdings) Ltd — 75-100% (shares)
- Current directors
- Christopher Michael Frederick Berry — 18 March 2026 (appointed)Eirion Andrew Charles Neubauer — 24 June 2021 (appointed)Matthieu Robert Guy Servant — 26 October 2021 (appointed)Clint Anthony Wilson — 12 August 2021 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2025-11-30)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PARENTPAY NEWCO LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.