Global Parametrics Limited

10896407

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LIME STREET, LONDON, EC3M 7HA

Incorporated 02/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

Angus James Kelton Kirk

secretary · Since 02/03/2018

Mr Angus James Kelton Kirk

director · Since 26/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Igor Harry Nussbaumer

director · Since 26/07/2024

CHIEF OPERATING OFFICER

SWISS · SWITZERLAND · Age 57

Mr Mark Oliver Rueegg

director · Since 26/07/2024

CHIEF EXECUTIVE OFFICER

SWISS · SWITZERLAND · Age 52

Persons with Significant Control

Mr Mark Oliver Rueegg

25–50% shares

Swiss · Switzerland · Age 52

1 Lime Street, Lime Street, London, EC3M 7HA

Notified 20/09/2023

Ms Gabriella Ingrid Lippe Holst

25–50% shares

Swiss · Switzerland · Age 48

1 Lime Street, Lime Street, London, EC3M 7HA

Notified 20/09/2023

Former PSCs

Her Britannic Majesty's Secretary Of State For International Development

Ceased 05/09/2023

Federal Republic Of Germany

Ceased 05/09/2023