APTIV FINANCIAL HOLDINGS (UK) LLP

Overview

Company Name	APTIV FINANCIAL HOLDINGS (UK) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC379693
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is APTIV FINANCIAL HOLDINGS (UK) LLP located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APTIV FINANCIAL HOLDINGS (UK) LLP?

Previous Company Names
Company Name	From	Until
DELPHI FINANCIAL HOLDINGS LLP	Oct 25, 2012	Oct 25, 2012

What are the latest accounts for APTIV FINANCIAL HOLDINGS (UK) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APTIV FINANCIAL HOLDINGS (UK) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for APTIV FINANCIAL HOLDINGS (UK) LLP?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	LLCS01

Apr 07, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Nov 26, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	LLCS01

Aug 22, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Dec 08, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	LLCS01

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	LLCS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Nov 18, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	LLCS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	LLCS01

Oct 27, 2020	Change of details for Aptiv Plc as a person with significant control on Jul 10, 2020	2 pages	LLPSC05

Oct 27, 2020	Notification of Aptiv Plc as a person with significant control on Mar 30, 2018	2 pages	LLPSC02

Oct 27, 2020	Cessation of Aptiv International Holdings (Uk) Llp as a person with significant control on Mar 30, 2018	1 pages	LLPSC07

Nov 03, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	LLCS01

Sep 16, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Apr 25, 2019	Change of details for Delphi Automotive Llp as a person with significant control on Mar 26, 2018	2 pages	LLPSC05

Nov 09, 2018	Member's details changed for Delphi Holdings, Llc on Mar 13, 2018	1 pages	LLCH02

Nov 08, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	LLCS01

Nov 08, 2018	Member's details changed for Delphi Automotive Holdings Us Limited on Mar 30, 2018	1 pages	LLCH02

Oct 02, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jun 04, 2018	Appointment of Delphi Automotive Holdings Us Limited as a member on Mar 30, 2018	3 pages	LLAP02

Jun 04, 2018	Termination of appointment of Delphi Corporation as a member on Mar 30, 2018	1 pages	LLTM01

Mar 26, 2018	Certificate of change of name Company name changed delphi financial holdings LLP\certificate issued on 26/03/18	3 pages	CERTNM

View All Filings

Who are the officers of APTIV FINANCIAL HOLDINGS (UK) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APTIV HOLDINGS (US), LLC

Oct 25, 2012

LLP Designated Member

5725 Delphi Drive

Troy

Buildings A&B

Michigan Mi 48098

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	DELAWARE, UNITED STATES OF AMERICA
Registration Number	4723103

173155710002

APTIV HOLDINGS US LIMITED

Mar 30, 2018

LLP Designated Member

Hilgrove Street

JE1 1ES St Helier

Queensway House

Jersey

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	109242

242419650002

DELPHI CORPORATION

Oct 25, 2012

Mar 30, 2018

LLP Designated Member

5725 Delphi Drive

Troy

Buildings A&B

Michigan Mi 48098

United States

Legal Form	COPORATION
Identification Type	Non European Economic Area
Legal Authority	DELAWARE, UNITED STATES OF AMERICA
Registration Number	4723104

173155700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APTIV FINANCIAL HOLDINGS (UK) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Aptiv Plc

Mar 30, 2018

Castle Street

JE1 1ES St Helier

Jersey

Legal Form	Corporate
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission
Registration Number	108188

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Aptiv International Holdings (Uk) Llp

Apr 06, 2016

Park Row

LS1 5AB Leeds

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc348002

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
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