GLOBAL PARAMETRICS LIMITED
1 LIME STREET, LIME STREET, LONDON EC3M 7HA- Active
- Private Limited Company
- Company No. 10896407
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL PARAMETRICS LIMITED was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in LONDON. GLOBAL PARAMETRICS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 2 months and 16 days.
| Name | GLOBAL PARAMETRICS LIMITED |
|---|---|
| Company number | 10896407 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LIME STREET LIME STREET LONDON EC3M 7HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Oliver Rueegg Nationality: Swiss |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Gabriella Ingrid Lippe Holst Nationality: Swiss |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Federal Republic Of Germany Palmengartenstrasse, 60325 |
Dates: Wednesday, August 2, 2017 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Her Britannic Majesty's Secretary Of State For International Development Whitehall, SW1A 2EG |
Dates: Wednesday, August 2, 2017 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL PARAMETRICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL PARAMETRICS LIMITED | 02 Aug 2017 |