Parametric Investments Limited
05131832
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 19/02/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 43
Also on 6 other boards
director · Since 19/02/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
Former
corporate nominee director · Resigned 02/02/2005
corporate nominee secretary · Resigned 02/02/2005
director · Resigned 13/01/2017
director · Resigned 16/01/2017
director · Resigned 17/02/2017
director · Resigned 31/07/2018
secretary · Resigned 31/07/2018
director · Resigned 01/03/2023
director · Resigned 19/02/2025
director · Resigned 19/02/2025
director · Resigned 19/02/2025
Persons with Significant Control
Process Sensing Technologies Ltd
48, Lancaster Way Business Park, Ely, CB6 3NW
Reg: 10428953 · England & Wales · Limited Company
Notified 26/10/2016
Charges2 outstanding
ANTARES CAPITAL LP AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS
ANTARES CAPITAL LP AS COLLATERAL AGENT
ANTARES CAPITAL LP AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS
ANTARES CAPITAL LP AS COLLATERAL AGENT
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE PLEDGEES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE PLEDGEES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS BANK PLC
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
48 LANCASTER WAY BUSINESS PARK
CAMBRIDGESHIRE