Menna Overview
Here’s a quick overview of GLOBAL PARAMETRICS LIMITED 👀 — a London based business that started in 2017.
GLOBAL PARAMETRICS LIMITED
- Company statusactive
- Company No10896407
- Age8 years 11 months Incorporated 2 August 2017
- Officers4
Address
1 Lime Street, Lime Street, London, EC3M 7HA, England
GLOBAL PARAMETRICS LIMITED is an active company incorporated on 2 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Angus James Kelton | secretary | 02 Mar 2018 | |
| KIRK, Angus James Kelton | director | Aug 1972 | 26 Jul 2024 |
| NUSSBAUMER, Igor Harry | director | Jun 1969 | 26 Jul 2024 |
| RUEEGG, Mark Oliver | director | Sep 1974 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Oliver Rueegg | Sep 1974 | 20 Sept 2023 |
| Ms Gabriella Ingrid Lippe Holst | Jun 1978 | 20 Sept 2023 |
| Her Britannic Majesty's Secretary Of State For International Development | 02 Aug 2017 | |
| Federal Republic Of Germany | 02 Aug 2017 |
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Here’s a quick overview of GLOBAL PARAMETRICS LIMITED 👀 — a London based business that started in 2017.