GLOBAL PARAMETRICS HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10120315. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10120315. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LIME STREET
LONDON
EC3M 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROME ROBERT SKEES | Jan 1953 | American | Director | 2016-04-12 | CURRENT |
MR MARK OLIVER RUEEGG | Sep 1974 | Swiss | Director | 2023-09-05 | CURRENT |
MR IGOR HARRY NUSSBAUMER | Jun 1969 | Swiss | Director | 2023-09-05 | CURRENT |
ANGUS JAMES KELTON KIRK | Aug 1972 | British | Director | 2023-09-05 | CURRENT |
TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2023-02-01 | CURRENT |
ANGUS JAMES KELTON KIRK | Secretary | 2018-03-02 | CURRENT | ||
ELISABETH DEANNE SHERK | Nov 1968 | Canadian | Director | 2017-07-10 UNTIL 2019-09-06 | RESIGNED |
NINA BETH SHAPIRO | Jun 1948 | American | Director | 2017-06-13 UNTIL 2022-02-28 | RESIGNED |
MRS EVANGELIA MYERS | Nov 1980 | British,Greek,Swiss | Director | 2020-01-14 UNTIL 2021-06-24 | RESIGNED |
MS ENIKA JORGONI | Dec 1982 | British | Director | 2019-05-24 UNTIL 2019-10-07 | RESIGNED |
MR STEFAN WALTER HIRCHE | May 1974 | German | Director | 2016-04-12 UNTIL 2017-07-10 | RESIGNED |
DEBORAH ANNE HAZELL | Jul 1963 | British | Director | 2019-03-01 UNTIL 2023-02-01 | RESIGNED |
MR MICHAEL JOHN ARTHUR FOSTER | Jan 1980 | British | Director | 2016-09-30 UNTIL 2018-08-21 | RESIGNED |
MS. LISA CURTIS | Aug 1961 | British | Director | 2016-04-12 UNTIL 2016-09-30 | RESIGNED |
MR ALEJANDRO VLEMING | Apr 1976 | Dutch | Director | 2019-09-06 UNTIL 2023-09-05 | RESIGNED |
MR DANIEL RHYS WILCOX | Aug 1983 | British | Director | 2021-12-15 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Oliver Rueegg | 2023-09-20 | 9/1974 | London | Ownership of shares 25 to 50 percent |
Ms Gabriella Ingrid Lippe Holst | 2023-09-20 | 6/1978 | London | Ownership of shares 25 to 50 percent |
Federal Republic Of Germany | 2016-07-05 - 2023-09-05 | 60325 Frankfurt Am Main |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Her Britannic Majesty's Secretary Of State (Acting Through The Department For International Development) | 2016-04-12 - 2023-09-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 528,990 Cash -4,620,510 equity |
ACCOUNTS - Final Accounts | 2019-11-16 | 31-12-2018 | 1,872,688 Cash -1,202,118 equity |