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Companies House/Northampton/Company profile

GXO LOGISTICS PENSION TRUSTEE LIMITED

Active
09552881·incorporated 2015-04-21

GXO LOGISTICS PENSION TRUSTEE LIMITED is an active UK private limited company, incorporated on 21 April 2015 at Companies House (number 09552881; OpenRegistry canonical ID GB-09552881-gxo-logistics-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-21
Registered Address
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

GXO LOGISTICS PENSION TRUSTEE LIMITED has 1 person with significant control on file:

  • Gxo Logistics Uk Limited (Scotland reg. Sc037270). Notified 2021-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Xpo Holdings Uk And Ireland Limited (England reg. 2832085). Notified 2016-04-06. Ceased 2021-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GXO LOGISTICS PENSION TRUSTEE LIMITED has previously traded as:

  • XPO PENSION TRUSTEE LIMITED (until 2021-09-28)
  • LAMBDA 3 LIMITED (until 2015-06-30)

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