GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

10120315

Incorporation date

12/04/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

20/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Jerome Robert Skees as a director on 2024-07-26

View PDF (1 pages)

14/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

17/05/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

20/09/2023

Notification of Mark Oliver Rueegg as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 2023-09-20

View PDF (2 pages)

08/09/2023

Registration of charge 101203150002, created on 2023-09-05

View PDF (35 pages)

06/09/2023

Termination of appointment of Alejandro Nicolas Vleming as a director on 2023-09-05

View PDF (1 pages)

06/09/2023

Termination of appointment of Daniel Rhys Wilcox as a director on 2023-09-05

View PDF (1 pages)

06/09/2023

Appointment of Mr Angus James Kelton Kirk as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Appointment of Mr Igor Harry Nussbaumer as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Appointment of Mr Mark Oliver Rueegg as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Cessation of Federal Republic of Germany as a person with significant control on 2023-09-05

View PDF (1 pages)

06/09/2023

Cessation of Her Britannic Majesty's Secretary of State (Acting Through the Department for International Development) as a person with significant control on 2023-09-05

View PDF (1 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

16/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Deborah Anne Hazell as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Appointment of Mr Timothy Charles William Ingram as a director on 2023-02-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jorgoni, Enika	Director	24/05/2019 - 07/10/2019	4
Ingram, Timothy Charles William	Director	01/02/2023 - Present	43
Vleming, Alejandro Nicolas	Director	06/09/2019 - 05/09/2023	6
Wilcox, Daniel Rhys	Director	15/12/2021 - 05/09/2023	3
Hazell, Deborah Anne	Director	28/02/2019 - 31/01/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is an(a) Active company incorporated on 12/04/2016 with the registered office located at 1 Lime Street, Lime Street, London EC3M 7HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED?

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is currently Active. It was registered on 12/04/2016 .

Where is GLOBAL PARAMETRICS HOLDING COMPANY LIMITED located?

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is registered at 1 Lime Street, Lime Street, London EC3M 7HA.

What does GLOBAL PARAMETRICS HOLDING COMPANY LIMITED do?

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GLOBAL PARAMETRICS HOLDING COMPANY LIMITED?

The latest filing was on 18/09/2025: Group of companies' accounts made up to 2024-12-31.