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Company Information for

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

1 Lime Street, Lime Street, London, EC3M 7HA,
Company Registration Number
10120315
Private Limited Company
Active

Company Overview

About Global Parametrics Holding Company Ltd
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED was founded on 2016-04-12 and has its registered office in London. The organisation's status is listed as "Active". Global Parametrics Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
 
Legal Registered Office
1 Lime Street
Lime Street
London
EC3M 7HA
 
Filing Information
Company Number 10120315
Company ID Number 10120315
Date formed 2016-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts GROUP
VAT Number /Sales tax ID GB288815645  
Last Datalog update: 2024-06-14 22:07:19
Primary Source:Companies House
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Company Officers of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JAMES KELTON KIRK
 Company Secretary 2018-03-02
MICHAEL JOHN ARTHUR FOSTER
 Director 2016-09-30
NINA BETH SHAPIRO
 Director 2017-06-13
ELISABETH DEANNE SHERK
 Director 2017-07-10
JEROME ROBERT SKEES
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN WALTER HIRCHE
 Director 2016-04-12 2017-07-10
LISA CURTIS
 Director 2016-04-12 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ARTHUR FOSTER GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
MICHAEL JOHN ARTHUR FOSTER GLOBAL PARAMETRICS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MICHAEL JOHN ARTHUR FOSTER 59 MUSGROVE ROAD MANAGEMENT LIMITED Director 2011-07-04 CURRENT 2004-09-20 Active
NINA BETH SHAPIRO GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
NINA BETH SHAPIRO GLOBAL PARAMETRICS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
NINA BETH SHAPIRO MAN GROUP LIMITED Director 2012-11-06 CURRENT 2012-08-08 Active
ELISABETH DEANNE SHERK GLOBAL PARAMETRICS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER RUEEGG
2023-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLA INGRID LIPPE HOLST
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 101203150002
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO NICOLAS VLEMING
2023-09-06APPOINTMENT TERMINATED, DIRECTOR DANIEL RHYS WILCOX
2023-09-06DIRECTOR APPOINTED MR ANGUS JAMES KELTON KIRK
2023-09-06DIRECTOR APPOINTED MR IGOR HARRY NUSSBAUMER
2023-09-06DIRECTOR APPOINTED MR MARK OLIVER RUEEGG
2023-09-06CESSATION OF FEDERAL REPUBLIC OF GERMANY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06CESSATION OF HER BRITANNIC MAJESTY'S SECRETARY OF STATE (ACTING THROUGH THE DEPARTMENT FOR INTERNATIONAL DEVELOPMENT) AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE HAZELL
2023-02-07DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 120 Moorgate London EC2M 6UR England
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NINA BETH SHAPIRO
2022-01-06DIRECTOR APPOINTED MR DANIEL RHYS WILCOX
2022-01-06DIRECTOR APPOINTED MR DANIEL RHYS WILCOX
2022-01-06AP01DIRECTOR APPOINTED MR DANIEL RHYS WILCOX
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELIA MYERS
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1 Fore Street Avenue London EC2Y 9DT
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-29AP01DIRECTOR APPOINTED MRS EVANGELIA MYERS
2019-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ENIKA JORGONI
2019-09-20AP01DIRECTOR APPOINTED MR ALEJANDRO NICOLAS VLEMING
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH DEANNE SHERK
2019-07-24AP01DIRECTOR APPOINTED MS ENIKA JORGONI
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-05AP01DIRECTOR APPOINTED DEBORAH ANNE HAZELL
2018-10-03CH01Director's details changed for Elisabeth Deanne Sherk on 2018-10-03
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ARTHUR FOSTER
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CH01Director's details changed for Nina Beth Sharpiro on 2018-06-07
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 1 Fore Street Avenue London EC2Y 9DT England
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 10 Greycoat Place London SW1P 1SB
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-08AP03Appointment of Angus James Kelton Kirk as company secretary on 2018-03-02
2017-08-17AP01DIRECTOR APPOINTED ELISABETH DEANNE SHERK
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN WALTER HIRCHE
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 8750
2017-07-27SH0113/06/17 STATEMENT OF CAPITAL GBP 8750
2017-07-27AP01DIRECTOR APPOINTED NINA BETH SHARPIRO
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 8300
2017-01-16SH0112/12/16 STATEMENT OF CAPITAL GBP 8300
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101203150001
2016-11-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARTHUR FOSTER
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA CURTIS
2016-09-06SH0105/07/16 STATEMENT OF CAPITAL GBP 5301
2016-07-14RES12VARYING SHARE RIGHTS AND NAMES
2016-07-14RES0105/07/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JERRY ROBERT SKEES / 10/05/2016
2016-04-12AA01CURRSHO FROM 30/04/2017 TO 31/12/2016
2016-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to GLOBAL PARAMETRICS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
Trademarks
We have not found any records of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PARAMETRICS HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GLOBAL PARAMETRICS HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL PARAMETRICS HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL PARAMETRICS HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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