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APTIV GLOBAL INVESTMENTS UK LLP

APTIV GLOBAL INVESTMENTS UK LLP

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

    • Overview

    Company NameAPTIV GLOBAL INVESTMENTS UK LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC389341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is APTIV GLOBAL INVESTMENTS 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 GLOBAL INVESTMENTS UK LLP?

    Previous Company Names
    Company NameFromUntil
    DELPHI GLOBAL INVESTMENTS LLPNov 21, 2013Nov 21, 2013

    What are the latest accounts for APTIV GLOBAL INVESTMENTS UK LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for APTIV GLOBAL INVESTMENTS UK LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2024
    Next Confirmation Statement DueDec 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023
    OverdueYes

    What are the latest filings for APTIV GLOBAL INVESTMENTS UK LLP?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Determination

    		2 pagesDETERMINAT

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 21, 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 21, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Member's details changed for Delphi Global Holdings Limited on Mar 26, 2018

    		1 pagesLLCH02

    Member's details changed for Delphi International Holdings Llp on May 29, 2018

    		1 pagesLLCH02

    Member's details changed for Delphi International Holdings Llp on Aug 15, 2016

    		1 pagesLLCH02

    Member's details changed for Delphi Global Holdings Limited on Aug 15, 2016

    		1 pagesLLCH02

    Change of details for Delphi International Holdings Llp as a person with significant control on May 29, 2018

    		2 pagesLLPSC05

    Certificate of change of name

    Company name changed delphi global investments LLP\certificate issued on 29/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2018

    Change of name notice

    		LLNM01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		4 pagesLLCS01
    View All Filings

    Who are the officers of APTIV GLOBAL INVESTMENTS UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APTIV GLOBAL HOLDINGS (UK) LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		LLP Designated Member
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08264996
    		183070920002
    APTIV INTERNATIONAL HOLDINGS UK TWO 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 NumberOC349101
    		183070930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APTIV GLOBAL INVESTMENTS UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc349101
    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

    Does APTIV GLOBAL INVESTMENTS UK LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2025Due to be dissolved on
    Sep 13, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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