GENPACT WM UK LIMITED

Key Data

Status

Active

Company No.

09306696

Incorporation date

12/11/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/11/2022)

13/04/2026

Director's details changed for Mr. Stuart Mcgow Bridges on 2026-04-13

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13/04/2026

Director's details changed for Mr Alastair Ian Thaw on 2026-04-13

View PDF (2 pages)

02/04/2026

Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2026-04-01

View PDF (1 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)

05/12/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

31/10/2025

Termination of appointment of Sheetika Baiswar as a director on 2025-10-29

View PDF (1 pages)

29/05/2025

Appointment of Sheetika Baiswar as a director on 2025-05-02

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25/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

06/02/2025

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

View PDF (1 pages)

12/11/2024

Director's details changed for Mr. Stuart Mcgow Bridges on 2024-10-31

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Alastair Ian Thaw on 2024-10-31

View PDF (2 pages)

12/11/2024

Director's details changed for Ms Melba Margaret Montague on 2024-10-31

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

25/03/2024

Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as a secretary on 2024-03-14

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20/11/2023

Withdrawal of a person with significant control statement on 2023-11-20

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20/11/2023

Notification of Genpact Limited as a person with significant control on 2023-11-12

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20/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/02/2023

Director's details changed for Mr. Stuart Mcgow Bridges on 2023-01-27

View PDF (2 pages)

15/11/2022

Second filing of Confirmation Statement dated 2022-11-12

View PDF (3 pages)

14/11/2022

12/11/22 Statement of Capital gbp 54562467

View PDF (6 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-10

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03/11/2022

Director's details changed for Mr. Stuart Mcgow Bridges on 2022-11-01

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Alastair Ian Thaw on 2022-11-01

View PDF (2 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

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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Description

About GENPACT WM UK LIMITED

GENPACT WM UK LIMITED is an(a) Active company incorporated on 12/11/2014 with the registered office located at Floor 24, 110 Bishopsgate, London EC2N 4AY. There are currently 3 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 WM UK LIMITED?

GENPACT WM UK LIMITED is currently Active. It was registered on 12/11/2014 .

Where is GENPACT WM UK LIMITED located?

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

What does GENPACT WM UK LIMITED do?

GENPACT WM UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GENPACT WM UK LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr. Stuart Mcgow Bridges on 2026-04-13.