This company is commonly known as Global Parametrics Holding Company Limited. The company was founded 8 years ago and was given the registration number 10120315. The firm's registered office is in LONDON. You can find them at 1 Fore Street Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GLOBAL PARAMETRICS HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10120315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Fore Street Avenue, London, EC2Y 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Greycoat Place, London, United Kingdom, SW1P 1SB | Secretary | 02 March 2018 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 01 February 2023 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 05 September 2023 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 05 September 2023 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 05 September 2023 | Active |
| 3520 Coltneck Ln, Lexington, United States, KY4 0502 | Director | 12 April 2016 | Active |
| 32 Josephine Avenue, London, United Kingdom, SW2 2LA | Director | 12 April 2016 | Active |
| 22, Whitehall, London, United Kingdom, SW1A 2EG | Director | 30 September 2016 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 01 March 2019 | Active |
| Kfw, Palmengartenstr. 5-9, 60325, Frankfurt, Germany, | Director | 12 April 2016 | Active |
| 1, Fore Street Avenue, London, EC2Y 9DT | Director | 24 May 2019 | Active |
| 120, Moorgate, London, England, EC2M 6UR | Director | 14 January 2020 | Active |
| 120, Moorgate, London, England, EC2M 6UR | Director | 13 June 2017 | Active |
| 1, Fore Street Avenue, London, England, EC2Y 9DT | Director | 10 July 2017 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 06 September 2019 | Active |
| 1 Lime Street, Lime Street, London, England, EC3M 7HA | Director | 15 December 2021 | Active |
| Mr Mark Oliver Rueegg | ||
| Notified on | : | 20 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 1 Lime Street, Lime Street, London, England, EC3M 7HA |
| Nature of control | : |
|
| Ms Gabriella Ingrid Lippe Holst | ||
| Notified on | : | 20 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 1 Lime Street, Lime Street, London, England, EC3M 7HA |
| Nature of control | : |
|
| Federal Republic Of Germany | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Palmengartenstrasse 5-9, C/O Kfw, 60325 Frankfurt Am Main, Germany, |
| Nature of control | : |
|
| Her Britannic Majesty's Secretary Of State (Acting Through The Department For International Development) | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Whitehall, London, England, SW1A 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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