Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Global Parametrics Holding Company Limited
- Incorporated
- 12 April 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205) Fund management activities (66300)
- Directors
- Igor Harry NussbaumerMark Oliver Rueegg
- Owned by
- Gabriella Ingrid Lippe-HolstMark Oliver Rueegg
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Lime StreetLime StreetLondonEC3M 7HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2023
Also at Global Parametrics Limited · more companies
British
Born August 1972 (54)
Nussbaumer, Igor Harry
Director · Appointed 5 September 2023
Swiss
Born June 1969 (57)
Rueegg, Mark Oliver
Director · Appointed 5 September 2023
Swiss
Born September 1974 (52)
Ingram, Timothy Charles William
Director · Appointed 1 February 2023
British
Born June 1947 (79)
Kirk, Angus James Kelton
Secretary · Appointed 2 March 2018
Officer history (11 former)
26 July 2024
5 September 2023
Resigned Vleming, Alejandro Nicolas as Director
5 September 2023
Appointed Nussbaumer, Igor Harry as Director
5 September 2023
Appointed Rueegg, Mark Oliver as Director
5 September 2023
5 September 2023
Resigned Wilcox, Daniel Rhys as Director
1 February 2023
Appointed Ingram, Timothy Charles William as Director
1 February 2023
Resigned Hazell, Deborah Anne as Director
28 February 2022
15 December 2021
Appointed Wilcox, Daniel Rhys as Director
24 June 2021
Resigned Myers, Evangelia as Director
14 January 2020
Appointed Myers, Evangelia as Director
7 October 2019
Resigned Jorgoni, Enika as Director
6 September 2019
6 September 2019
Appointed Vleming, Alejandro Nicolas as Director
24 May 2019
Appointed Jorgoni, Enika as Director
1 March 2019
Appointed Hazell, Deborah Anne as Director
21 August 2018
2 March 2018
Appointed Kirk, Angus James Kelton as Secretary
10 July 2017
Resigned Hirche, Stefan Walter as Director
10 July 2017
13 June 2017
30 September 2016
30 September 2016
12 April 2016
Appointed Hirche, Stefan Walter as Director
12 April 2016
12 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gabriella Ingrid Lippe-Holst
Individual · Notified 20 September 2023
Owns 25–50% of shares
Swiss
Born June 1978 (48)
Mark Oliver Rueegg
Individual · Notified 20 September 2023
Owns 25–50% of shares
Swiss
Born September 1974 (52)
Former controllers (2)
5 September 2023
Ceased Federal Republic of Germany — Owns 25–50% of shares
5 September 2023
Ceased Her Britannic Majesty's Secretary of State (Acting Through the Department for International Development) — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,620,510)
- down £1,838,875 (66%)
- Cash
- £528,990
- down £244,491 (32%)
- Profit
- (£1,838,875)
- down £259,358 (16%)
- Employees
- 4
- no change
- Debt Ratio
- 205%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,170,078 |
| Current Assets | £3,213,126 |
| Cash | £528,990 |
| Creditors (< 1 year) | £3,054,178 |
| Creditors (> 1 year) | £5,949,536 |
| Net Current Assets | £158,948 |
| Net Assets | (£4,620,510) |
| Shareholder Funds | (£4,620,510) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 26 July 2024 | Termination of appointment of a director | |||
| 14 June 2024 | Group of companies' accounts | 31 December 2023 |
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