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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 7 years ago.
Status
Active
Active since incorporation
Company No
11086879
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Lawyer • British • Lives in England • Born in Aug 1972
Director • Professor/Entrepreneur • American • Lives in United States • Born in Jan 1953
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1987
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Sep 1974
Director • Chief Operating Officer • Swiss • Lives in Switzerland • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Parametrics Limited
Dr Jerome Robert Skees, Angus James Kelton Kirk, and 1 more are mutual people.
Active
Global Parametrics Holding Company Limited
Dr Jerome Robert Skees and Angus James Kelton Kirk are mutual people.
Active
Techary Limited
Michael Bradley Warren is a mutual person.
Active
Techary Holdings Limited
Michael Bradley Warren is a mutual person.
Active
Warren Investment Properties Ltd
Michael Bradley Warren is a mutual person.
Active
Hse Ventures Limited
Michael Bradley Warren is a mutual person.
Active
Lillys Amsterdam UK Limited
Michael Bradley Warren is a mutual person.
Active
Cable Pro UK Limited
Michael Bradley Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.5K
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£15.02K
Decreased by £760 (-5%)
Total Liabilities
-£1.45K
Decreased by £2.65K (-65%)
Net Assets
£13.57K
Increased by £1.89K (+16%)
Debt Ratio (%)
10%
Decreased by 16.33% (-63%)
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Amended Micro Accounts Submitted
9 Months Ago on 11 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Amended Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Mr Mark Oliver Rueegg Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Igor Harry Nussbaumer Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Michael Bradley Warren Appointed
1 Year 1 Month Ago on 26 Jul 2024
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Documents
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
Termination of appointment of Jerome Robert Skees as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Mark Oliver Rueegg as a director on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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