GL

GENPACT (UK) LIMITED

Active

Company number 04217635

London, United Kingdom · Incorporated 16 May 2001

Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2173 LIMITED · 16 May 2001 – 17 August 2001

GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED · 17 August 2001 – 28 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Genpact Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change Person Secretary Company With Change Date
Officers
13 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Auditors Resignation Company
Auditors
29 January 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date
Annual Return
14 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Legacy
Mortgage
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Legacy
Mortgage
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Address
23 May 2008 View
Legacy
Address
23 May 2008 View
Legacy
Address
23 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
11 June 2007 View
Memorandum Articles
Incorporation
8 January 2007 View
Legacy
Address
26 September 2006 View
Legacy
Mortgage
5 August 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Address
11 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Address
4 January 2006 View
Certificate Change Of Name Company
Change Of Name
28 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
14 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
17 June 2002 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Resolution
Resolution
9 November 2001 View
Memorandum Articles
Incorporation
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Accounts
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
17 August 2001 View
Incorporation Company
Incorporation
16 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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