Menna Overview
Here’s a quick overview of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED 👀 — a London based business that started in 2016.
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
- Company statusactive
- Company No10120315
- Age10 years 7 months Incorporated 12 April 2016
- Officers5
Address
1 Lime Street, Lime Street, London, EC3M 7HA, England
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is an active company incorporated on 12 April 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Angus James Kelton | secretary | 02 Mar 2018 | |
| INGRAM, Timothy Charles William | director | Jun 1947 | 01 Feb 2023 |
| KIRK, Angus James Kelton | director | Aug 1972 | 05 Sept 2023 |
| NUSSBAUMER, Igor Harry | director | Jun 1969 | 05 Sept 2023 |
| RUEEGG, Mark Oliver | director | Sep 1974 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gabriella Ingrid Lippe-Holst | Jun 1978 | 20 Sept 2023 |
| Mr Mark Oliver Rueegg | Sep 1974 | 20 Sept 2023 |
| Federal Republic Of Germany | 05 Jul 2016 | |
| Her Britannic Majesty's Secretary Of State (Acting Through The Department For International Development) | 12 Apr 2016 |
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Here’s a quick overview of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED 👀 — a London based business that started in 2016.