Global Parametrics (General Partner) Limited

11086879

active

Private Limited Company

england wales

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 28/11/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

66300

Fund management activities

Officers

Angus James Kelton Kirk

secretary · Since 02/03/2018

Mr Angus James Kelton Kirk

director · Since 05/09/2023

LAWYER

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

Ms Gabriella Ingrid Lippe Holst

25–50% shares

Swiss · Switzerland · Age 48

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

Notified 20/09/2023

Mr Mark Oliver Rueegg

25–50% shares

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 For International Development

Ceased 05/09/2023

Federal Republic Of Germany

Ceased 05/09/2023