Global Parametrics Holding Company Limited
Company Profile
live
SmallGlobal Parametrics Holding Company Limited
10120315•Private Limited With Share Capital
1 Lime Street Lime Street, London, EC3M7HA
Get Full Access
Incorporated
12/04/2016
Company Age
10 years
Directors
6
Employees
15
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Global Parametrics Holding Company Limited (10120315) is a private limited with share capital incorporated on 12/04/2016 (10 years old) and registered in london, EC3M7HA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 12/04/2016
EC3M7HA
15 employees
Financial Overview
Total Assets
£3.58M
Liabilities
£7.05M
Net Assets
£-3.47M
Turnover
£3.92M
Cash
£677.0K
Key Metrics
15
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2016
Incorporation Company
Category:Incorporation
Date:12-04-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lloyds Building, 1 Lime Street, London, EC3M7HARegistered
Related Companies
5
Contact
442039503544ceo@globalparametrics.comcontact@globalparametrics.comsales@globalparametrics.comglobalparametrics.com
1 Lime Street Lime Street, London, EC3M7HA