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GENPACT (UK) LIMITED

Company Details

Entity Name: GENPACT (UK) LIMITED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 08 Apr 2019 (Companies founded in April 2019)
Business ALEI: 1305538
Annual report due: 08 Apr 2025
NAICS code: 561499 - All Other Business Support Services
Business address: UNITED KINGDOM
Mailing international address: 5 Merchant Square 5th floor London W2 1AY
Place of Formation: GBR
E-Mail: complianceteam@cogencyglobal.com

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Business international address Residence address Residence international address
Govindan Shibu Nambiar Officer United Kingdom 5 Merchant Square 5th floor London W2 1AY United Kingdom 5 Merchant Square 5th floor London W2 1AY

Director

Name Role Business address Business international address Residence address Residence international address
Govindan Shibu Nambiar Director United Kingdom 5 Merchant Square 5th floor London W2 1AY United Kingdom 5 Merchant Square 5th floor London W2 1AY
Lester D'Souza Director United Kingdom 5 Merchant Square 5th floor London W2 1AY United Kingdom 5 Merchant Square 5th floor London W2 1AY
Melba Montague Director United Kingdom 5 Merchant Square 5th floor London W2 1AY United Kingdom 5 Merchant Square 5th floor London W2 1AY

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012277312 2024-03-27 No data Annual Report Annual Report No data
BF-0011477451 2023-03-28 No data Annual Report Annual Report No data
BF-0010550684 2022-06-07 No data Annual Report Annual Report No data
BF-0009803519 2022-03-09 No data Annual Report Annual Report No data
0007209744 2021-03-08 No data Annual Report Annual Report 2020
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data
0006527034 2019-04-08 2019-04-08 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website