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APTIV FINANCIAL HOLDINGS (UK) LLP (Oc379693)

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Introduction

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Updated On: 05/09/2026
A

APTIV FINANCIAL HOLDINGS (UK) LLP

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

Status

active

Active since 13 years ago

Company No

OC379693

LLP Company

Age

13 Years

Incorporated 25 October 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

9 weeks left

Last Filed

Made up to 25 October 2025 (11 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

DELPHI FINANCIAL HOLDINGS LLP
From: 25 October 2012To: 26 March 2018

Contact

Address

1 Park Row Leeds, LS1 5AB,

Timeline

No significant events found

Capital Table

People

Officers

3

2 Active
1 Resigned

DELPHI CORPORATION

Resigned
5725 Delphi Drive, Troy
Corporate llp designated member
Appointed 25 Oct 2012
Resigned 30 Mar 2018

APTIV HOLDINGS (US), LLC

Active
5725 Delphi Drive, Troy
Corporate llp designated member
Appointed 25 Oct 2012

APTIV HOLDINGS US LIMITED

Active
Hilgrove Street, St HelierJE1 1ES
Corporate llp designated member
Appointed 30 Mar 2018

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 30 Mar 2018

Aptiv International Holdings (Uk) Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

39

Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
LLCS01LLCS01
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
LLCS01LLCS01
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
25 October 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
25 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
27 October 2020
LLPSC05LLPSC05
Notification Of A Person With Significant Control Limited Liability Partnership
27 October 2020
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
27 October 2020
LLPSC07LLPSC07
Confirmation Statement With No Updates
3 November 2019
LLCS01LLCS01
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
25 April 2019
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2018
LLCH02LLCH02
Confirmation Statement With No Updates
8 November 2018
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 November 2018
LLCH02LLCH02
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 June 2018
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
4 June 2018
LLTM01LLTM01
Certificate Change Of Name Company
26 March 2018
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
25 October 2017
LLCS01LLCS01
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
LLCS01LLCS01
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
26 October 2015
LLAR01LLAR01
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
27 October 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
29 October 2013
LLAR01LLAR01
Incorporation Limited Liability Partnership
25 October 2012
LLIN01LLIN01