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Company Information for

GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED

1 Lime Street, Lime Street, London, EC3M 7HA,
Company Registration Number
11086879
Private Limited Company
Active

Company Overview

About Global Parametrics (general Partner) Ltd
GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED was founded on 2017-11-28 and has its registered office in London. The organisation's status is listed as "Active". Global Parametrics (general Partner) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED
 
Legal Registered Office
1 Lime Street
Lime Street
London
EC3M 7HA
 
Filing Information
Company Number 11086879
Company ID Number 11086879
Date formed 2017-11-28
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 2023-11-27
Return next due 2024-12-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:07:13
Primary Source:Companies House
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Company Officers of GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JAMES KELTON KIRK
 Company Secretary 2018-03-02
MICHAEL JOHN ARTHUR FOSTER
 Director 2017-11-28
NINA BETH SHAPIRO
 Director 2017-11-28
JEROME ROBERT SKEES
 Director 2017-11-28
ELIZABETH DEANNE SNERK
 Director 2017-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ARTHUR FOSTER GLOBAL PARAMETRICS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MICHAEL JOHN ARTHUR FOSTER GLOBAL PARAMETRICS HOLDING COMPANY LIMITED Director 2016-09-30 CURRENT 2016-04-12 Active
MICHAEL JOHN ARTHUR FOSTER 59 MUSGROVE ROAD MANAGEMENT LIMITED Director 2011-07-04 CURRENT 2004-09-20 Active
NINA BETH SHAPIRO GLOBAL PARAMETRICS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
NINA BETH SHAPIRO GLOBAL PARAMETRICS HOLDING COMPANY LIMITED Director 2017-06-13 CURRENT 2016-04-12 Active
NINA BETH SHAPIRO MAN GROUP LIMITED Director 2012-11-06 CURRENT 2012-08-08 Active
JEROME ROBERT SKEES 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
2024-06-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
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
2023-09-06CESSATION OF FEDERAL REPUBLIC OF GERMANY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06CESSATION OF HER BRITANNIC MAJESTY'S SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT AS A PERSON OF SIGNIFICANT CONTROL
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
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE HAZELL
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 120 Moorgate London EC2M 6UR England
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NINA BETH SHAPIRO
2022-01-06DIRECTOR APPOINTED MR DANIEL RHYS WILCOX
2022-01-06DIRECTOR APPOINTED MR DANIEL RHYS WILCOX
2022-01-06CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-06AP01DIRECTOR APPOINTED MR DANIEL RHYS WILCOX
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELIA MYERS
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1 Fore Street Avenue London EC2Y 9DT
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-29AP01DIRECTOR APPOINTED MRS EVANGELIA MYERS
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ENIKA JORGONI
2019-09-20AP01DIRECTOR APPOINTED MR ALEJANDRO NICOLAS VLEMING
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH DEANNE SHERK
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AP01DIRECTOR APPOINTED MS ENIKA JORGONI
2019-03-05AP01DIRECTOR APPOINTED DEBORAH ANNE HAZELL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-26AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-03CH01Director's details changed for Elizabeth Deanne Snerk on 2018-10-03
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ARTHUR FOSTER
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 10 Greycoat Place London SW1P 1SB
2018-03-08AP03Appointment of Angus James Kelton Kirk as company secretary on 2018-03-02
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
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 (GENERAL PARTNER) LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PARAMETRICS (GENERAL PARTNER) 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 (66300 - Fund management activities) as GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PARAMETRICS (GENERAL PARTNER) 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 (GENERAL PARTNER) 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 (GENERAL PARTNER) 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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    Other companies at postcode EC3M 7HA