LOGISTICS FINANCING UK LIMITED: Person with Significant Control

  • Overview

    Company NameLOGISTICS FINANCING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376505
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rxo, Inc.
    North Community House Road
    28277 Charlotte
    11215
    North Carolina
    United States
    Nov 01, 2022
    North Community House Road
    28277 Charlotte
    11215
    North Carolina
    United States
    No
    Legal FormCorporate
    Legal AuthorityUnited States (Delaware)
    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.
    Greenwich
    Five American Lane
    Connecticut
    United States
    Dec 23, 2019
    Greenwich
    Five American Lane
    Connecticut
    United States
    Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredSecretary Of State Of The State Of Delaware
    Registration Number3224563
    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