Menna Overview
Here’s a quick overview of GENPACT WM UK LIMITED 👀 — a London based business that started in 2014.
GENPACT WM UK LIMITED
- Company statusactive
- Company No09306696
- Age11 years 8 months Incorporated 12 November 2014
- Officers4
Address
6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
GENPACT WM UK LIMITED is an active company incorporated on 12 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Nov 2022
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Confirmation Statement
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Capital Allotment Shares
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGES, Stuart Mcgow, Vice President - Legal Compliance | secretary | 14 Mar 2024 | |
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | corporate secretary | 01 Oct 2016 | |
| BRIDGES, Stuart Mcgow, Mr. | director | Dec 1963 | 02 May 2016 |
| THAW, Alastair Ian | director | Apr 1969 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genpact Limited | 12 Nov 2023 |
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Here’s a quick overview of GENPACT WM UK LIMITED 👀 — a London based business that started in 2014.