Company Information for

GENPACT (UK) LIMITED

6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX,

Company Registration Number

04217635

Private Limited Company

Active

About Genpact (uk) Ltd

GENPACT (UK) LIMITED was founded on 2001-05-16 and has its registered office in London. The organisation's status is listed as "Active". Genpact (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 (UK) LIMITED
Legal Registered Office
6 LLOYDS AVENUE
SUITE 4CL
LONDON
EC3N 3AX
Other companies in SW1E
Previous Names
GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED
28/11/2005

Filing Information

Company Number04217635
Date formed2001-05-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-07 00:44:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Entity Central Corporate Services (uk) Limited Company Secretary 2016-10-01
Santosh Pushpangadan Kallattu Director SVP, CHIEF GROWTH OFFICER, SALES LEADER 2015-09-17 ENGLAND
Ahmed Jamil Mazhari Director SVP, CHIEF GROWTH OFFICER, SALES LEADER 2013-12-02 ENGLAND
Sharon May Thomas Director SOLICITOR 2016-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Mcgow Bridges Director 2016-05-02 2016-05-20
Orijit Das Director 2005-12-20 2016-01-01
Patrick Cogny Director 2005-12-20 2013-12-02
Snr Denton Secretaries Limited Company Secretary 2001-05-16 2009-10-21
Abhinav Kapoor Director 2004-11-19 2006-02-14
Raghu Krishna Moorthy Director 2003-09-09 2004-11-19
Imran Aejaz Ahmad Director 2001-08-17 2003-11-28
Duncan Hugh James Black Director 2001-08-17 2003-01-22
Dws Directors Limited Nominated Director 2001-05-16 2001-08-17

Related Directorships for Entity Central Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Entity Central Corporate Services (uk) Limited CIMPRESS UK LIMITEDCompany Secretary 2017-10-23 CURRENT 2013-09-27 Active
Entity Central Corporate Services (uk) Limited CIMPRESS UK MANUFACTURING LIMITEDCompany Secretary 2017-10-02 CURRENT 2016-09-22 Liquidation
Entity Central Corporate Services (uk) Limited VISTAPRINT CORPORATE SOLUTIONS UK LIMITEDCompany Secretary 2017-10-02 CURRENT 2016-09-20 Active
Entity Central Corporate Services (uk) Limited PNMSOFT UK LIMITEDCompany Secretary 2016-11-02 CURRENT 2005-02-16 Active
Entity Central Corporate Services (uk) Limited HEADSTRONG (UK) LIMITEDCompany Secretary 2016-10-01 CURRENT 1991-02-14 Active
Entity Central Corporate Services (uk) Limited HEADSTRONG WORLDWIDE LIMITEDCompany Secretary 2016-10-01 CURRENT 1990-10-16 Active
Entity Central Corporate Services (uk) Limited PHARMALINK CONSULTING LIMITEDCompany Secretary 2016-10-01 CURRENT 1998-02-05 Active
Entity Central Corporate Services (uk) Limited GENPACT REGULATORY AFFAIRS UK LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-04-17 Active - Proposal to Strike off
Entity Central Corporate Services (uk) Limited GENPACT WM UK LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-11-12 Active
Entity Central Corporate Services (uk) Limited STRATEGIC SOURCING EXCELLENCE LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-03-25 Active - Proposal to Strike off
Entity Central Corporate Services (uk) Limited BOC AVIATION (UK) LIMITEDCompany Secretary 2016-05-23 CURRENT 2014-05-09 Active

Related Directorships for Santosh Pushpangadan Kallattu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Santosh Pushpangadan Kallattu HEADSTRONG (UK) LIMITEDDirector 2016-08-22 CURRENT 1991-02-14 Active

Related Directorships for Ahmed Jamil Mazhari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ahmed Jamil Mazhari PHARMALINK CONSULTING OPERATIONS LTDDirector 2015-01-02 CURRENT 2012-02-10 Active
Ahmed Jamil Mazhari HEADSTRONG WORLDWIDE LIMITEDDirector 2015-01-01 CURRENT 1990-10-16 Active
Ahmed Jamil Mazhari PHARMALINK CONSULTING LIMITEDDirector 2015-01-01 CURRENT 1998-02-05 Active
Ahmed Jamil Mazhari GENPACT REGULATORY AFFAIRS UK LIMITEDDirector 2015-01-01 CURRENT 2014-04-17 Active - Proposal to Strike off
Ahmed Jamil Mazhari HEADSTRONG (UK) LIMITEDDirector 2014-12-12 CURRENT 1991-02-14 Active

Related Directorships for Sharon May Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon May Thomas STRATEGIC SOURCING EXCELLENCE LIMITEDDirector 2016-01-08 CURRENT 2014-03-25 Active - Proposal to Strike off
Sharon May Thomas PHARMALINK CONSULTING OPERATIONS LTDDirector 2016-01-01 CURRENT 2012-02-10 Active
Sharon May Thomas HEADSTRONG (UK) LIMITEDDirector 2016-01-01 CURRENT 1991-02-14 Active
Sharon May Thomas HEADSTRONG WORLDWIDE LIMITEDDirector 2016-01-01 CURRENT 1990-10-16 Active
Sharon May Thomas PHARMALINK CONSULTING LIMITEDDirector 2016-01-01 CURRENT 1998-02-05 Active
Sharon May Thomas GENPACT REGULATORY AFFAIRS UK LIMITEDDirector 2016-01-01 CURRENT 2014-04-17 Active - Proposal to Strike off