Global Parametrics Holding Company Limited
10120315
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
secretary · Since 02/03/2018
director · Since 01/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 1 other board
director · Since 05/09/2023
LAWYER
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 05/09/2023
CHIEF OPERATING OFFICER
SWISS · SWITZERLAND · Age 57
Persons with Significant Control
Ms Gabriella Ingrid Lippe Holst
Swiss · Switzerland · Age 48
1 Lime Street, Lime Street, London, EC3M 7HA
Notified 20/09/2023
Mr Mark Oliver Rueegg
Swiss · Switzerland · Age 52
1 Lime Street, Lime Street, London, EC3M 7HA
Notified 20/09/2023
Former PSCs
Her Britannic Majesty's Secretary Of State (Acting Through The Department For International Development)
Ceased 05/09/2023
Federal Republic Of Germany
Ceased 05/09/2023
Charges2 outstanding
HIS BRITANNIC MAJESTY’S SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS
HER BRITANNIC MAJESTY'S SECRETARY OF STATE (ACTING THROUGH THE DEPARTMENT FOR INTERNATIONAL DEV