co
Corporate
Observer
Homepage
Data
Great Britain
Company
APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP

APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC379877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    DELPHI UK FINANCIAL SERVICES LLPNov 02, 2012Nov 02, 2012

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesLLCS01

    Notification of Aptiv Plc as a person with significant control on Dec 04, 2017

    		2 pagesLLPSC02

    Cessation of Aptiv Financial Holdings (Uk) Llp as a person with significant control on Dec 04, 2017

    		1 pagesLLPSC07

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Change of details for Delphi Financial Holdings Llp as a person with significant control on Mar 26, 2018

    		2 pagesLLPSC05

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Delphi Automotive Holdings Us Limited on Mar 13, 2018

    		1 pagesLLCH02

    Member's details changed for Delphi Holdings, Llc on Mar 13, 2018

    		1 pagesLLCH02

    Member's details changed for Delphi Financial Holdings Llp on Mar 26, 2018

    		1 pagesLLCH02

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Certificate of change of name

    Company name changed delphi uk financial services LLP\certificate issued on 26/03/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2018

    Change of name notice

    		LLNM01

    Appointment of Delphi Automotive Holdings Us Limited as a member on Dec 29, 2017

    		2 pagesLLAP02

    Change of status notice

    		2 pagesLLDE01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APTIV FINANCIAL HOLDINGS (UK) LLP
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		LLP Designated Member
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC379693
    		173352090002
    APTIV HOLDINGS (US), LLC
    5725 Delphi Drive
    Troy
    Buildings A&B
    Michigan, Mi 48098
    United States
    		LLP Designated Member
    5725 Delphi Drive
    Troy
    Buildings A&B
    Michigan, Mi 48098
    United States
    Legal FormLIMITED LIABILITY CORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number4723103
    		173352100002
    APTIV HOLDINGS US LIMITED
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Jersey
    		LLP Member
    Hilgrove Street
    JE1 1ES St Helier
    Queensway House
    Jersey
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number109242
    		242419650002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aptiv Plc
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Dec 04, 2017
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number108188
    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.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc379693
    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.
    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.
    • license: CC0