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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
59 MUSGROVE ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DERISK ADVISORY SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AFRICA'S VOICES FOUNDATION LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
GLOBAL INNOVATION FUND LONDON UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
RUSHMERE CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARTHURLIE PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL PARAMETRICS LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SCALING EDGE LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QBE EUROPE SA/NV, UK BRANCH 1050 BRUXELLES BELGIUM Active NO ACCOUNTS FILED None Supplied

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

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