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GXO LOGISTICS UK II LIMITED
Person with Significant Control

GXO LOGISTICS UK II LIMITED: Person with Significant Control

    • Overview

    Company NameGXO LOGISTICS UK II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03042024
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GXO LOGISTICS UK II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gxo Logistics Holdings Uk Unlimited
    Nunn Mills Road
    NN1 5GE Northampton
    Lancaster House
    United Kingdom
    		Sep 03, 2024
    Nunn Mills Road
    NN1 5GE Northampton
    Lancaster House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11747954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    International Venuture Holdings Ltd
    Nunn Mills Road
    NN1 5GE Northampton
    Lancaster House
    England
    		Nov 11, 2022
    Nunn Mills Road
    NN1 5GE Northampton
    Lancaster House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12130098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gxo Logistics, Inc.
    American Lane
    CT 06831 Greenwich
    Two
    United States
    		May 24, 2022
    American Lane
    CT 06831 Greenwich
    Two
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number5114412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0