Genpact (Uk) Limited

04217635

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 LLOYDS AVENUE, LONDON, EC3N 3AX

Incorporated 16/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

82990

Other business support service activities

Officers

Entity Central Corporate Services (Uk) Limited

secretary · Since 01/10/2016

Also on 44 other boards

Mr Lester D'Souza

director · Since 31/01/2020

SENIOR VICE PRESIDENT - DIGITAL CONSULTA

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Stuart Mcgow Bridges

secretary · Since 14/03/2024

Mr Thomas Mathews

director · Since 11/11/2024

SENIOR VICE PRESIDENT SALES LEADER/CLIEN

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Anna Isabel Chmura

director · Since 29/01/2025

VICE PRESIDENT - LEGAL

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Genpact Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 39838 · Bermuda · Publicly Traded Company

Notified 15/08/2023