Introduction
Watch Company
Updated On: 10/09/2026
G
GXO LOGISTICS FINANCE UK LIMITED
GXO LOGISTICS FINANCE UK LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GXO LOGISTICS FINANCE UK LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16798767
LTD Company
Age
N/A Years
Incorporated 21 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (11 months ago)
Next Due
Due by 21 July 2027
Period: 21 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Contact
Address
Lancaster House Nunn Mills Road Northampton, NN1 5GE,
Timeline
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
SHEA, Michael Brian
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born April 1983
Director
Appointed 21 Oct 2025
SHEA, Michael Brian
Nunn Mills Road, NorthamptonNN1 5GE
Born April 1983
Director
21 Oct 2025
Active
GILL, James Edward
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
Appointed 21 Oct 2025
GILL, James Edward
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
21 Oct 2025
Active
MACGREGOR, Stuart
ActiveNunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 21 Oct 2025
MACGREGOR, Stuart
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
21 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gxo Logistics Hc Limited
ActiveNunn Mills Road, NorthamptonNN1 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2025
Gxo Logistics Hc Limited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2025
Active
Nunn Mills Road, NorthamptonNN1 5GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2025
International Venture Holdings Limited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
22 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025
Change Registered Office Address Company
AD01Change of Registered Office Address
21 October 2025
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2025