Introduction
Watch Company
Updated On: 05/09/2026
A
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: 31/12Up to Date
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
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
Name
Role
Appointed
Status
APTIV FINANCIAL HOLDINGS (UK) LLP
ActivePark Row, LeedsLS1 5AB
Corporate llp designated member
Appointed 02 Nov 2012
APTIV FINANCIAL HOLDINGS (UK) LLP
Park Row, LeedsLS1 5AB
Corporate llp designated member
02 Nov 2012
Active
APTIV HOLDINGS (US), LLC
Active5725 Delphi Drive, Troy
Corporate llp designated member
Appointed 02 Nov 2012
APTIV HOLDINGS (US), LLC
5725 Delphi Drive, Troy
Corporate llp designated member
02 Nov 2012
Active
APTIV HOLDINGS US LIMITED
ActiveHilgrove Street, St HelierJE1 1ES
Corporate llp member
Appointed 29 Dec 2017
APTIV HOLDINGS US LIMITED
Hilgrove Street, St HelierJE1 1ES
Corporate llp member
29 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aptiv Plc
ActiveCastle 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 Plc
Castle Street, St HelierJE1 1ES
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
04 Dec 2017
Active
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
Aptiv Financial Holdings (Uk) Llp
Park Row, LeedsLS1 5AB
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
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
26 November 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
26 November 2024
26 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 November 2024
25 April 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
25 April 2019
19 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 November 2018
19 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 November 2018
19 November 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 November 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2018
24 January 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 January 2018
3 November 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 November 2016
15 August 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2016
2 November 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2015
1 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 July 2015
17 July 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
17 July 2014