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Company Information for

GENPACT WM UK LIMITED

6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX,
Company Registration Number
09306696
Private Limited Company
Active

Company Overview

About Genpact Wm Uk Ltd
GENPACT WM UK LIMITED was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Genpact Wm Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENPACT WM UK LIMITED
 
Legal Registered Office
6 LLOYDS AVENUE
SUITE 4CL
LONDON
EC3N 3AX
 
Filing Information
Company Number 09306696
Company ID Number 09306696
Date formed 2014-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB221750734  
Last Datalog update: 2024-12-05 15:32:39
Primary Source:Companies House
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Company Officers of GENPACT WM UK LIMITED

Current Directors
Officer Role Date Appointed
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2016-10-01
STUART MCGOW BRIDGES
 Director 2016-05-02
ANISH MUKKER
 Director 2017-05-22
ANDREEA BRINDUSA TIPA
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EDWARD LEE
 Director 2015-11-01 2017-10-25
AHMED JAMIL MAZHARI
 Director 2014-11-24 2017-05-22
ORIJIT DAS
 Director 2014-11-24 2015-11-01
LUCINDA DENISE FULL
 Director 2014-11-12 2014-11-24
VICTOR FRANCIS GUAGLIANONE
 Director 2014-11-12 2014-11-24
HEATHER DIANA WHITE
 Director 2014-11-12 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED CIMPRESS UK LIMITED Company Secretary 2017-10-23 CURRENT 2013-09-27 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED CIMPRESS UK MANUFACTURING LIMITED Company Secretary 2017-10-02 CURRENT 2016-09-22 Liquidation
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED VISTAPRINT CORPORATE SOLUTIONS UK LIMITED Company Secretary 2017-10-02 CURRENT 2016-09-20 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED PNMSOFT UK LIMITED Company Secretary 2016-11-02 CURRENT 2005-02-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT (UK) LIMITED Company Secretary 2016-10-01 CURRENT 2001-05-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED HEADSTRONG (UK) LIMITED Company Secretary 2016-10-01 CURRENT 1991-02-14 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED HEADSTRONG WORLDWIDE LIMITED Company Secretary 2016-10-01 CURRENT 1990-10-16 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED PHARMALINK CONSULTING LIMITED Company Secretary 2016-10-01 CURRENT 1998-02-05 Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED GENPACT REGULATORY AFFAIRS UK LIMITED Company Secretary 2016-10-01 CURRENT 2014-04-17 Active - Proposal to Strike off
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED STRATEGIC SOURCING EXCELLENCE LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-25 Active - Proposal to Strike off
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED BOC AVIATION (UK) LIMITED Company Secretary 2016-05-23 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Director's details changed for Mr. Stuart Mcgow Bridges on 2024-10-31
2024-11-12Director's details changed for Mr Alastair Ian Thaw on 2024-10-31
2024-11-12Director's details changed for Ms Melba Margaret Montague on 2024-10-31
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-05-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-25Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as company secretary on 2024-03-14
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-06Director's details changed for Mr. Stuart Mcgow Bridges on 2023-01-27
2022-11-15RP04CS01
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-1410/11/22 STATEMENT OF CAPITAL GBP 54562467
2022-11-1410/11/22 STATEMENT OF CAPITAL GBP 54562467
2022-11-14Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
2022-11-14Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
2022-11-14SH0110/11/22 STATEMENT OF CAPITAL GBP 54562467
2022-11-14CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022
2022-11-03CH01Director's details changed for Mr. Stuart Mcgow Bridges on 2022-11-01
2022-11-02CH01Director's details changed for Mr Alastair Ian Thaw on 2022-11-01
2022-07-13SH0125/05/22 STATEMENT OF CAPITAL GBP 53562467
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07AP01DIRECTOR APPOINTED MS MELBA MARGARET MONTAGUE
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREEA BRINDUSA TIPA
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-17CH01Director's details changed for Mr. Stuart Mcgow Bridges on 2021-11-12
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-17SH0113/11/20 STATEMENT OF CAPITAL GBP 40362467
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-06-22SH0119/06/20 STATEMENT OF CAPITAL GBP 37362467
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02SH0101/04/20 STATEMENT OF CAPITAL GBP 34362467
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANISH MUKKER
2020-02-12SH0111/02/20 STATEMENT OF CAPITAL GBP 31862467
2020-01-13SH0131/12/19 STATEMENT OF CAPITAL GBP 26862467
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 66 Buckingham Gate 4th Floor London SW1E 6AU
2019-06-24SH0121/06/19 STATEMENT OF CAPITAL GBP 24452467
2019-06-06AP01DIRECTOR APPOINTED MR ALASTAIR IAN THAW
2019-06-06SH0127/03/19 STATEMENT OF CAPITAL GBP 19862516
2019-05-31RP04CS01Second filing of Confirmation Statement dated 12/11/2018
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15RP04SH01Second filing of capital allotment of shares GBP14,862,516
2019-01-14AUDAUDITOR'S RESIGNATION
2018-11-15CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 31/05/2019
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CH04SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2018-06-01
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 15448199
2018-04-05SH0125/01/18 STATEMENT OF CAPITAL GBP 15448199
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 13448199
2018-02-05SH0101/12/17 STATEMENT OF CAPITAL GBP 13448199
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD LEE
2017-05-22AP01DIRECTOR APPOINTED MR ANISH MUKKER
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR AHMED JAMIL MAZHARI
2017-05-18CH01Director's details changed for Mr. Ahmed Jamil Mazhari on 2017-05-18
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09CH04SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2017-05-09
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 11448199
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-09SH0127/10/16 STATEMENT OF CAPITAL GBP 11448199
2016-10-31SH0118/08/16 STATEMENT OF CAPITAL GBP 7448199
2016-10-17CH01Director's details changed for Ms Andreea Brindusa Tipa on 2016-10-14
2016-10-14AP04Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2016-10-01
2016-05-24AP01DIRECTOR APPOINTED MR. STUART MCGOW BRIDGES
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3448199
2015-12-16AR0112/11/15 FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR SCOTT EDWARD LEE
2015-12-16AP01DIRECTOR APPOINTED MS ANDREEA BRINDUSA TIPA
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ORIJIT DAS
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 3448199
2015-09-18SH0130/06/15 STATEMENT OF CAPITAL GBP 3448199
2015-01-12AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-12-30RES01ADOPT ARTICLES 23/11/2014
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITE
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA FULL
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GUAGLIANONE
2014-12-15AP01DIRECTOR APPOINTED MR. AHMED JAMIL MAZHARI
2014-12-12AP01DIRECTOR APPOINTED MR. ORIJIT DAS
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GENPACT WM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENPACT WM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENPACT WM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENPACT WM UK LIMITED

Intangible Assets
Patents
We have not found any records of GENPACT WM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENPACT WM UK LIMITED
Trademarks
We have not found any records of GENPACT WM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENPACT WM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GENPACT WM UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENPACT WM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENPACT WM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENPACT WM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 3AX