GENPACT (UK) LIMITED

Key Data

Status

Active

Company No.

04217635

Incorporation date

16/05/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

13/04/2026

Director's details changed for Anna Isabel Chmura on 2026-04-13

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Lester D'souza on 2026-04-13

View PDF (2 pages)

13/04/2026

Director's details changed for Mr Thomas Mathews on 2026-04-13

View PDF (2 pages)

02/04/2026

Registered office address changed from 6 Lloyds Avenue Suite 4Cl London EC3N 3AX England to Floor 24, 110 Bishopsgate London EC2N 4AY on 2026-04-02

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

29/05/2025

Director's details changed for Anna Isabel Chmura on 2025-05-16

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

31/01/2025

Appointment of Anna Isabel Chmura as a director on 2025-01-29

View PDF (2 pages)

30/01/2025

Termination of appointment of Melba Margaret Montague as a director on 2025-01-29

View PDF (1 pages)

12/11/2024

Appointment of Thomas Mathews as a director on 2024-11-11

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

09/08/2024

Termination of appointment of Govindan Shibu Nambiar as a director on 2024-08-09

View PDF (1 pages)

18/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

15/05/2024

Director's details changed for Director Melba Margaret Montague on 2024-05-08

View PDF (2 pages)

13/05/2024

Secretary's details changed for Stuart Mcgow Bridges on 2024-05-08

View PDF (1 pages)

26/03/2024

Appointment of Stuart Mcgow Bridges as a secretary on 2024-03-14

View PDF (2 pages)

10/01/2024

Appointment of Director Melba Margaret Montague as a director on 2024-01-02

View PDF (2 pages)

09/01/2024

Termination of appointment of Santosh Pushpangadan Kallattu as a director on 2024-01-02

View PDF (1 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

24/08/2023

Withdrawal of a person with significant control statement on 2023-08-24

View PDF (2 pages)

24/08/2023

Notification of Genpact Limited as a person with significant control on 2023-08-15

View PDF (2 pages)

19/05/2023

Director's details changed for Mr Santosh Pushpangadan Kallattu on 2023-05-16

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

05/02/2023

Director's details changed for Mr Lester D'souza on 2023-01-27

View PDF (2 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About GENPACT (UK) LIMITED

GENPACT (UK) LIMITED is an(a) Active company incorporated on 16/05/2001 with the registered office located at Floor 24, 110 Bishopsgate, London EC2N 4AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENPACT (UK) LIMITED?

GENPACT (UK) LIMITED is currently Active. It was registered on 16/05/2001 .

Where is GENPACT (UK) LIMITED located?

GENPACT (UK) LIMITED is registered at Floor 24, 110 Bishopsgate, London EC2N 4AY.

What does GENPACT (UK) LIMITED do?

GENPACT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENPACT (UK) LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Anna Isabel Chmura on 2026-04-13.