XPO INVESTMENT UK LIMITED
XPO INVESTMENT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00250351, and its current status with Companies House is active. The company was incorporated on 23 August 1930 and lists its registered address as NORTHAMPTON, United Kingdom. 1 shareholder is on record for XPO INVESTMENT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for XPO INVESTMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XPO HOLDINGS UK & IRELAND LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XPO HOLDINGS UK & IRELAND LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for XPO INVESTMENT UK LIMITED are current appointments, filed with Companies House. Simon Evans (appointed 2018-08-09) and Daniel Myers (appointed 2021-07-30) both serve as Director; Remi Dujon (appointed 2022-05-25) serves as Company Secretary. The remaining 2 records shown (Karlis Kirsis and Alexandra Rastin) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XPO INVESTMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XPO INVESTMENT UK LIMITED sits 2 levels below its ultimate parent, XPO TRANSPORT SOLUTIONS LUXEMBURG S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to XPO TRANSPORT SOLUTIONS LUXEMBURG S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XPO INVESTMENT UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
XPO TRANSPORT SOLUTIONS LUXEMBURG S.A.
Luxembourg
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Frequently Asked Questions
Who owns XPO INVESTMENT UK LIMITED?
One shareholder is currently on record for XPO INVESTMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XPO HOLDINGS UK & IRELAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XPO INVESTMENT UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XPO INVESTMENT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XPO INVESTMENT UK LIMITED have on record?
1 shareholder is shown on record for XPO INVESTMENT UK LIMITED.
What is XPO INVESTMENT UK LIMITED's company registration number?
XPO INVESTMENT UK LIMITED's registration number is 00250351, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XPO INVESTMENT UK LIMITED still an active company?
XPO INVESTMENT UK LIMITED's status on Companies House is listed as active.
When was XPO INVESTMENT UK LIMITED incorporated?
XPO INVESTMENT UK LIMITED was incorporated on 23 August 1930, according to Companies House.
What is XPO INVESTMENT UK LIMITED's registered address?
The registered address on file for XPO INVESTMENT UK LIMITED is NORTHAMPTON, United Kingdom.
What legal structure is XPO INVESTMENT UK LIMITED registered as?
XPO INVESTMENT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XPO INVESTMENT UK LIMITED?
Three of the 5 officer records shown for XPO INVESTMENT UK LIMITED are current appointments, filed with Companies House. Simon Evans (appointed 2018-08-09) and Daniel Myers (appointed 2021-07-30) both serve as Director; Remi Dujon (appointed 2022-05-25) serves as Company Secretary. The remaining 2 records shown (Karlis Kirsis and Alexandra Rastin) are former appointments that have since been resigned. Management authority at XPO INVESTMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XPO INVESTMENT UK LIMITED have a parent company or subsidiaries?
XPO INVESTMENT UK LIMITED sits 2 levels below its ultimate parent, XPO TRANSPORT SOLUTIONS LUXEMBURG S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to XPO INVESTMENT UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XPO INVESTMENT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XPO INVESTMENT UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XPO INVESTMENT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.