Parentpay Limited (04513692)

Company details

11 Kingsley Lodge
13 New Cavendish Street
London
W1g 9ug

62090 · Other information technology service activities

Van Staden, Andries Jacobus · Director appointed 2026-02-24
Alcraft, Lewis James · Director appointed 2022-10-12
Thomas, Michelle Donna · Secretary appointed 2010-12-21
Neubauer, Eirion Andrew Charles · Director appointed 2007-04-06
Govett, Nigel Jeremy Cloudesley · Director appointed 2007-04-06
Wilson, Clint Anthony · Director appointed 2005-02-21
Howard, Nicola Jane · Director appointed 2015-12-10 resigned 2025-11-28
Jones, Matthew Nicholas · Director appointed 2017-09-04 resigned 2023-06-07
Brant, Mark Roger · Director appointed 2020-02-01 resigned 2022-10-12
Burgess, David · Director appointed 2017-05-18 resigned 2022-09-30
Moran, Philip · Director appointed 2012-11-30 resigned 2018-02-01
Haley, Christopher · Director appointed 2010-08-16 resigned 2018-02-01
Banthien, Alexander · Director appointed 2010-08-16 resigned 2013-02-28
Burns, Malcolm Ronald · Director appointed 2002-10-11 resigned 2013-02-20
Taylor, Lynne, The Estate Of Mrs · Director appointed 2002-10-11 resigned 2013-02-18
Washbourne, Paul Arthur · Director appointed 2002-10-11 resigned 2007-01-19
Washbourne, Karla Johanna · Director appointed 2002-10-11 resigned 2007-01-19
Allsopp, Nicholas James · Nominee Director appointed 2002-08-16 resigned 2002-10-11
Midlands Secretarial Management Limited · Corporate Nominee Secretary appointed 2002-08-16 resigned 2002-10-11

Parentpay Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

1 outstanding · 3 satisfied

A registered charge Outstanding 045136920004

Held by Ares Management Limited (In Its Capacity as Security Agent and Trustee for the Beneficiaries)

Created 2021-12-23

All current and future material land (except for any restricted land) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
A registered charge Satisfied 045136920003

Held by Lloyds Bank PLC

Created 2020-11-04 · satisfied 2021-12-22
A registered charge Satisfied 045136920002

Held by Lloyds Bank PLC

Created 2017-01-20 · satisfied 2021-12-22
Debenture deed Satisfied

Held by Lloyds Tsb Bank PLC

Created 2003-05-16 · satisfied 2021-12-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.