GENPACT WM UK LIMITED
Overview
| Company Name | GENPACT WM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09306696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENPACT WM UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GENPACT WM UK LIMITED located?
| Registered Office Address | 6 Lloyds Avenue Suite 4cl EC3N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENPACT WM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENPACT WM UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for GENPACT WM UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Sheetika Baiswar as a director on May 02, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||
Termination of appointment of Melba Margaret Montague as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Melba Margaret Montague on Oct 31, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alastair Ian Thaw on Oct 31, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr. Stuart Mcgow Bridges on Oct 31, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Genpact Limited as a person with significant control on Nov 12, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 20, 2023 | 2 pages | PSC09 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Director's details changed for Mr. Stuart Mcgow Bridges on Jan 27, 2023 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Nov 12, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 10, 2022
| 3 pages | SH01 | ||||||
12/11/22 Statement of Capital gbp 54562467 | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr. Stuart Mcgow Bridges on Nov 01, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alastair Ian Thaw on Nov 01, 2022 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Appointment of Ms Melba Margaret Montague as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andreea Brindusa Tipa as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr. Stuart Mcgow Bridges on Nov 12, 2021 | 2 pages | CH01 | ||||||
Who are the officers of GENPACT WM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Stuart Mcgow, Vice President - Legal Compliance | Secretary | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | 320968830001 | |||||||||||
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Secretary | 6 Lloyds Avenue, Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited, England |
| 208723170001 | ||||||||||
| BAISWAR, Sheetika | Director | 5th Floor W2 1AY London 5 Merchant Square England | England | British | Assistant Vice President - Operations | 336324070001 | ||||||||
| BRIDGES, Stuart Mcgow, Mr. | Director | 5th Floor W2 1AY London 5 Merchant Square United Kingdom | Scotland | Scottish | Vp Legal Compliance | 262813280001 | ||||||||
| THAW, Alastair Ian | Director | 5th Floor W2 1AY London 5 Merchant Square United Kingdom | Scotland | British | Director | 259247050002 | ||||||||
| DAS, Orijit | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 England | United Kingdom | British | Solicitor | 193441230001 | ||||||||
| FULL, Lucinda Denise | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 United Kingdom | Usa | American | Attorney | 187317320001 | ||||||||
| GUAGLIANONE, Victor Francis | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 United Kingdom | Usa | American | Attorney | 160640460001 | ||||||||
| LEE, Scott Edward | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 United Kingdom | Scotland | British | Company Director | 85129560002 | ||||||||
| MAZHARI, Ahmed Jamil, Mr. | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 England | England | British | Svp, Chief Growth Officer, Sales Leader | 193464020001 | ||||||||
| MONTAGUE, Melba Margaret | Director | 5th Floor W2 1AY London 5 Merchant Square United Kingdom | England | English | Senior Vice President, Banking And Capital Markets | 266249420002 | ||||||||
| MUKKER, Anish | Director | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | England | Indian | Director | 231996670001 | ||||||||
| TIPA, Andreea Brindusa | Director | Lloyds Avenue Suite 4cl EC3N 3AX London 6 England | England | Romanian | Lawyer | 135485590002 | ||||||||
| WHITE, Heather Diana | Director | Buckingham Gate 4th Floor SW1E 6AU London 66 United Kingdom | Usa | American | Attorney | 186997160001 |
Who are the persons with significant control of GENPACT WM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genpact Limited | Nov 12, 2023 | 22 Victoria Street HM 12 Hamilton Canon’S Court Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GENPACT WM UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | Nov 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0