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GENPACT WM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genpact Wm Uk Limited. The company was founded 10 years ago and was given the registration number 09306696. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, Suite 4cl, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENPACT WM UK LIMITED
Company Number:09306696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX

Secretary14 March 2024Active
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl, London, England, EC3N 3AX

Corporate Secretary01 October 2016Active
Suite 2l, Willow House, Strathclyde Business Park, Bellshill, Scotland, ML4 3PB

Director02 May 2016Active
5 Merchant Square, 5th Floor, London W2 1ay, United Kingdom, W2 1AY

Director01 March 2022Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX

Director02 May 2019Active
66, Buckingham Gate, 4th Floor, London, England, SW1E 6AU

Director24 November 2014Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director12 November 2014Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director12 November 2014Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director01 November 2015Active
66, Buckingham Gate, 4th Floor, London, England, SW1E 6AU

Director24 November 2014Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX

Director22 May 2017Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX

Director01 November 2015Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director12 November 2014Active

People with Significant Control

Genpact Limited
Notified on:12 November 2023
Status:Active
Country of residence:Bermuda
Address:Canon’S Court, 22 Victoria Street, Hamilton, Bermuda, HM 12
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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