Menna Overview
Here’s a quick overview of GENPACT (UK) LIMITED 👀 — a London based business that started in 2001.
GENPACT (UK) LIMITED
- Company statusactive
- Company No04217635
- Age25 years 2 months Incorporated 16 May 2001
- Officers5
Address
6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
GENPACT (UK) LIMITED is an active company incorporated on 16 May 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGES, Stuart Mcgow | secretary | 14 Mar 2024 | |
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | corporate secretary | 01 Oct 2016 | |
| CHMURA, Anna Isabel | director | Jul 1973 | 29 Jan 2025 |
| D'SOUZA, Lester | director | May 1974 | 31 Jan 2020 |
| MATHEWS, Thomas | director | Apr 1975 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genpact Limited | 15 Aug 2023 |
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Here’s a quick overview of GENPACT (UK) LIMITED 👀 — a London based business that started in 2001.