Genpact Regulatory Affairs UK Limited

Company Name	Genpact Regulatory Affairs UK Limited
Directors	Lester D'Souza and Stuart McGow Bridges
Company Status	Active - Proposal to Strike off
Company Number	09002606
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Lester D'Souza
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Vice President - Digital Consultant
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mr Stuart McGow Bridges
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President - Legal
Country of Residence	Scotland
Correspondence Address	5 Merchant Square London W2 1AY

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Heather Diana White
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Ms Lucinda Denise Full
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2014(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2016)
Role	S.V.P. - Taxes
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Victor Francis Guaglianone
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2014(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2016)
Role	S.V.P., General Counsel & Secretary
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Orijit Das
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Ahmed Jamil Mazhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2020)
Role	Svp, Chief Growth Officer, Sales Leader
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mrs Sharon May Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Ishila Bhattacharya
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2022)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	5 Merchant Square 5th Floor London W2 1AY

Location

Registered Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.7m at £1	Genpact Luxembourg Sarl 100.00% Ordinary
1 at £1	Genpact Global Holdings (Bermuda) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,272,000
Current Liabilities	£25,489,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (18 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
16 April 2020	Director's details changed for Mr Lester D'souza on 16 April 2020 (2 pages)
4 February 2020	Appointment of Lester D'souza as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Ahmed Jamil Mazhari as a director on 31 January 2020 (1 page)
6 November 2019	Director's details changed for Ms. Sharon May Thomas on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 5 November 2019 (2 pages)
4 November 2019	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019 (1 page)
16 October 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 8 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
12 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
18 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (18 pages)
9 November 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
12 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
22 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7,725,001 (4 pages)
22 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7,725,001 (4 pages)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Heather Diana White as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Heather Diana White as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Lucinda Denise Full as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Lucinda Denise Full as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2016 (1 page)
2 January 2016	Full accounts made up to 31 December 2014 (14 pages)
2 January 2016	Full accounts made up to 31 December 2014 (14 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 7,725,001 (6 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 7,725,001 (6 pages)
29 January 2015	Appointment of Mr. Orijit Das as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Orijit Das as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Orijit Das as a director on 1 January 2015 (2 pages)
8 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
8 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
2 July 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 7,725,001 (4 pages)
2 July 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 7,725,001 (4 pages)
1 May 2014	Appointment of Lucinda Denise Full as a director (2 pages)
1 May 2014	Appointment of Lucinda Denise Full as a director (2 pages)
1 May 2014	Appointment of Victor Francis Guaglianone as a director (2 pages)
1 May 2014	Appointment of Victor Francis Guaglianone as a director (2 pages)
17 April 2014	Incorporation (25 pages)
17 April 2014	Incorporation (25 pages)

Genpact Regulatory Affairs UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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