GXO LOGISTICS HOLDINGS UK UNLIMITED: Person with Significant Control

Overview

Company Name	GXO LOGISTICS HOLDINGS UK UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	11747954
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2019

Who are the persons with significant control of GXO LOGISTICS HOLDINGS UK UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gxo Logistics Hc Limited

May 01, 2026

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02738580

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 Venture Holdings Limited

Dec 20, 2024

Nunn Mills Road

NN1 5GE Northampton

Lancaster House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	12130098

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.

Aug 02, 2021

American Lane

Greenwich 06831

Two

Connecticut

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Secretary Of State
Registration Number	5114412

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.

Xpo Logistics, Inc.

Jun 04, 2021

E Loockerman Street

Suite 311

Delaware

De 19901

United States

Yes

Legal Form	Incorporated
Country Registered	Delaware - United States
Legal Authority	Delaware
Place Registered	Secretary Of The State Of The State Of Delaware
Registration Number	3224563

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.

Xpo Logistics Europe

Jan 03, 2019

Avenue Thiers

69006 Lyon

192

France

Yes

Legal Form	Sa
Country Registered	France
Legal Authority	French
Place Registered	Greffe Du Tribunal De Commerce De Lyon
Registration Number	309645539

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