Filing status
- Accounts due
- 21 July 2027
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Gxo Logistics Finance UK Limited
- Incorporated
- 21 October 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Edward Gill
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Officers 3 active
Officer details are public data from the Companies House register.
Macgregor, Stuart
Secretary · Appointed 21 October 2025
Gill, James Edward
Director · Appointed 21 October 2025
British
Born November 1976
Director · Appointed 21 October 2025
American
Born April 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11747954
Holdings 1
Companies where Gxo Logistics Finance UK Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (3)
10 June 2026
Ceased Gxo Logistics HC Limited — Owns 75–100% of shares
10 November 2025
Ceased International Venture Holdings Limited — Owns 75–100% of shares
31 October 2025
Ceased International Venture Holdings Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Gxo Logistics FH Limited Owns 75–100% of shares
Gxo Logistics HC Limited Owns 75–100% of shares
Gxo Logistics Holdings UK Unlimited Owns 75–100% of shares
Gxo Logistics Finance UK Limited This company Owns 75–100% of shares
Gxo Logistics UK II Limited Owns 75–100% of shares
Gxo Logistics UK Limited Owns 75–100% of shares
Gxo Logistics Holdings Limited Owns 75–100% of shares
Gxo Logistics Trustees Limited Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 13 October 2026 | Statement of capital | |||
| 12 October 2026 | Insolvency filing | |||
| 12 October 2026 | Share capital filing | |||
| 12 October 2026 | Resolutions |
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