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Global Parametrics (General Partner) Limited

Global Parametrics (General Partner) Limited is an active company incorporated on 28 November 2017 with the registered office located in London, City of London. Global Parametrics (General Partner) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11086879
Private limited company
Age
8 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (1 year ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Global Parametrics (General Partner) Limited
Contact Update Details
Address
1 Lime Street
Lime Street
London
EC3M 7HA
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 120 Moorgate London EC2M 6UR England
Telephone
020 39503544
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Angus James Kelton Kirk
Secretary • Director • Lawyer • British • Lives in England • Born in Aug 1972
Igor Harry Nussbaumer
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Jun 1969
Mark Oliver Rueegg
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1974
Mr Mark Oliver Rueegg
PSC • Swiss • Lives in Switzerland • Born in Sep 1974
Ms Gabriella Ingrid Lippe Holst
PSC • Swiss • Lives in Switzerland • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Parametrics Holding Company Limited
Angus James Kelton Kirk is a mutual person.
Active
Global Parametrics Limited
Angus James Kelton Kirk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.5K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.81K
Decreased by £12.21K (-81%)
Total Liabilities
-£1.45K
Same as previous period
Net Assets
£1.36K
Decreased by £12.21K (-90%)
Debt Ratio (%)
52%
Increased by 41.98% (+435%)
See 10 Year Full Financials
Latest Activity
Michael Bradley Warren Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Amended Full Accounts Submitted
9 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Amended Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mr Mark Oliver Rueegg Appointed
1 Year 4 Months Ago on 26 Jul 2024
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Documents
Termination of appointment of Michael Bradley Warren as a director on 31 October 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 7 Jan 2025
Amended micro company accounts made up to 31 December 2018
Submitted on 11 Nov 2024
Amended total exemption full accounts made up to 31 December 2020
Submitted on 5 Nov 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 5 Nov 2024
Amended micro company accounts made up to 31 December 2019
Submitted on 5 Nov 2024
Amended total exemption full accounts made up to 31 December 2021
Submitted on 5 Nov 2024
Appointment of Mr Michael Bradley Warren as a director on 26 July 2024
Submitted on 26 Jul 2024
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Repayment History
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