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Companies House/London/Company profile

GLOBAL PARAMETRICS LIMITED

Active
10896407·incorporated 2017-08-02

GLOBAL PARAMETRICS LIMITED is an active UK private limited company, incorporated on 2 August 2017 at Companies House (number 10896407; OpenRegistry canonical ID GB-10896407-global-parametrics-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-02
Registered Address
1 LIME STREET, LIME STREET, LONDON, EC3M 7HA, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

GLOBAL PARAMETRICS LIMITED has 2 persons with significant control on file:

  • Mr Mark Oliver Rueegg born 1974 resident in Switzerland, Swiss national. Notified 2023-09-20.
    • Owns 25–50% of shares
  • Ms Gabriella Ingrid Lippe Holst born 1978 resident in Switzerland, Swiss national. Notified 2023-09-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Her Britannic Majesty's Secretary Of State For International Development. Notified 2017-08-02. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Federal Republic Of Germany. Notified 2017-08-02. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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