Genpact (UK) Limited LONDON


Genpact (UK) started in year 2001 as Private Limited Company with registration number 04217635. The Genpact (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 6 Lloyds Avenue. Postal code: EC3N 3AX. Since 2005/11/28 Genpact (UK) Limited is no longer carrying the name Ge Capital Global Process Solutions (UK).

The firm has 3 directors, namely Melba M., Govindan N. and Lester D.. Of them, Lester D. has been with the company the longest, being appointed on 31 January 2020 and Melba M. has been with the company for the least time - from 2 January 2024. As of 28 March 2024, there were 11 ex directors - Ishila B., Stuart B. and others listed below. There were no ex secretaries.

Genpact (UK) Limited Address / Contact

Office Address 6 Lloyds Avenue
Office Address2 Suite 4cl
Town London
Post code EC3N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04217635
Date of Incorporation Wed, 16th May 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Melba M.

Position: Director

Appointed: 02 January 2024

Govindan N.

Position: Director

Appointed: 08 June 2022

Lester D.

Position: Director

Appointed: 31 January 2020

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2016

Ishila B.

Position: Director

Appointed: 20 April 2021

Resigned: 30 April 2022

Stuart B.

Position: Director

Appointed: 02 May 2016

Resigned: 20 May 2016

Sharon T.

Position: Director

Appointed: 01 January 2016

Resigned: 02 April 2021

Santosh K.

Position: Director

Appointed: 17 September 2015

Resigned: 02 January 2024

Ahmed M.

Position: Director

Appointed: 02 December 2013

Resigned: 31 January 2020

Patrick C.

Position: Director

Appointed: 20 December 2005

Resigned: 02 December 2013

Orijit D.

Position: Director

Appointed: 20 December 2005

Resigned: 01 January 2016

Abhinav K.

Position: Director

Appointed: 19 November 2004

Resigned: 14 February 2006

Raghu K.

Position: Director

Appointed: 09 September 2003

Resigned: 19 November 2004

Duncan B.

Position: Director

Appointed: 17 August 2001

Resigned: 22 January 2003

Imran A.

Position: Director

Appointed: 17 August 2001

Resigned: 28 November 2003

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2001

Resigned: 21 October 2009

Dws Directors Limited

Position: Nominee Director

Appointed: 16 May 2001

Resigned: 17 August 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Genpact Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a publicly traded company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genpact Limited

Canon’S Court 22 Victoria Street, Hamilton, HM 12, Bermuda

Legal authority Bermuda
Legal form Publicly Traded Company
Country registered Bermuda
Place registered Bermuda
Registration number 39838
Notified on 15 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ge Capital Global Process Solutions (UK) November 28, 2005
Dwsco 2173 August 17, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, November 2023
Free Download (61 pages)

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