NORMANMAX STRATEGIC PARAMETRICS LIMITED

NORMANMAX STRATEGIC PARAMETRICS LIMITED is an active private limited company, incorporated on 27 September 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's next accounts are due on 27 June 2025, and fall under the accounts category: No Accounts Filed. NORMANMAX STRATEGIC PARAMETRICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	27/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	Not available

Return

Next Due Date	25/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NORMANMAX STRATEGIC PARAMETRICS LIMITED

Directors

(The company's officers)

APCL CORPORATE DIRECTOR NO.1 LIMITED

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 27/09/2023

APCL CORPORATE DIRECTOR NO.2 LIMITED

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 27/09/2023

MR DAVID CHARLES BOWLES

(~55 year old British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2023

MS GLORIA ANN HENDRICKSON

(~53 year old American national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED STATES

Appointed on 27/09/2023

MR BRADLEY IAN MEIER

(~56 year old American national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN, PRESIDENT, CEO
Usually resident in UNITED STATES

Appointed on 27/09/2023

ARGENTA SECRETARIAT LIMITED

(British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Secretary

Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)

Mr Bradley Ian Meier

(~56 year old American national)

5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2023

Connections

(Shared officers)

117 FENCHURCH STREET LIMITED

ARGENTA SECRETARIAT LIMITED

8808 CAPITAL LIMITED

ARGENTA SECRETARIAT LIMITED

A AND E CORPORATE MEMBER LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED
MR DAVID CHARLES BOWLES

A. T. GRIFFITH LIMITED

ARGENTA SECRETARIAT LIMITED

AARDVARK UNDERWRITING LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)