Genpact (Uk) Limited (reg no 04217635) is a private limited company incorporated on 2001-05-16 originating in England. The enterprise has its registered office at 6 Lloyds Avenue, Suite 4Cl, London EC3N 3AX. Having undergone a change in 2005-11-28, the previous name the business utilized was Ge Capital Global Process Solutions (Uk) Limited. Genpact (Uk) Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Genpact (UK) Limited
Number 04217635
Date of Incorporation: 2001-05-16
End of financial year: 30 December
Address: 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned company, we can name: Melba M. (in the company from 02 January 2024), Govindan N. (appointment date: 08 June 2022), Lester D. (appointed on 31 January 2020). The Companies House lists 1 person of significant control - Genpact Limited, a company which can be reached at 22 Victoria Street, HM 12 Hamilton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genpact Limited
15 August 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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