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APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP (OC379877)

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APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP

APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP is an active company incorporated on with the registered office located in Leeds. APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC379877

LLP Company

Age

13 Years

Incorporated 2 November 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 1 November 2025 (11 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

DELPHI UK FINANCIAL SERVICES LLP
From: 2 November 2012To: 26 March 2018

Contact

Address

1 Park Row Leeds, LS1 5AB,

Timeline

No significant events found

Capital Table

People

Officers

3

APTIV FINANCIAL HOLDINGS (UK) LLP

Active
Park Row, LeedsLS1 5AB
Corporate llp designated member
Appointed 02 Nov 2012

APTIV HOLDINGS (US), LLC

Active
5725 Delphi Drive, Troy
Corporate llp designated member
Appointed 02 Nov 2012

APTIV HOLDINGS US LIMITED

Active
Hilgrove Street, St HelierJE1 1ES
Corporate llp member
Appointed 29 Dec 2017

Persons with significant control

2

1 Active
1 Ceased

Aptiv Plc

Active
Castle Street, St HelierJE1 1ES

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 04 Dec 2017

Aptiv Financial Holdings (Uk) Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 04 Dec 2017

Fundings

Financials

Latest Activities

Filing History

41

Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
LLCS01LLCS01
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
26 November 2024
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
26 November 2024
LLPSC07LLPSC07
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
LLCS01LLCS01
Confirmation Statement With No Updates
1 November 2022
LLCS01LLCS01
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2020
LLCS01LLCS01
Confirmation Statement With No Updates
15 November 2019
LLCS01LLCS01
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
25 April 2019
LLPSC05LLPSC05
Confirmation Statement With No Updates
19 November 2018
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
19 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
19 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
19 November 2018
LLCH02LLCH02
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Certificate Change Of Name Company
26 March 2018
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 January 2018
LLAP02LLAP02
Change Of Status Limited Liability Partnership
23 January 2018
LLDE01LLDE01
Confirmation Statement With No Updates
1 November 2017
LLCS01LLCS01
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
3 November 2016
LLCH02LLCH02
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
2 November 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2015
LLCH02LLCH02
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 July 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
11 November 2014
LLAR01LLAR01
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Extended
17 July 2014
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
5 November 2013
LLAR01LLAR01
Incorporation Limited Liability Partnership
2 November 2012
LLIN01LLIN01