APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 08196590
- Last Updated: 16 Apr 2024
Company Profile
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in LEEDS. APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 2 months and 10 days.
| Name | APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED |
|---|---|
| Company number | 08196590 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptiv International Financial Services (Uk) Llp Park Row, LS1 5AB |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aptiv Global Investments Uk Llp Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2024 |
| Last confirmation statement dated | 30 August 2023 |
Mortgages
No mortgages have been registered against APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED | 30 Aug 2012 |
| DELPHI UK INVESTMENTS LIMITED | 26 Mar 2018 |