Company NameAptiv Global Investments UK Llp
Company StatusActive
Company NumberOC389341
CategoryLimited Liability Partnership
Incorporation Date21 November 2013(10 years, 5 months ago)
Previous NameDelphi Global Investments Llp

Directors

LLP Designated Member NameAptiv Global Holdings (UK) Limited (Corporation)
StatusCurrent
Appointed21 November 2013(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB
LLP Designated Member NameAptiv International Holdings UK Two Llp (Corporation)
StatusCurrent
Appointed21 November 2013(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered Address1 Park Row
Leeds
LS1 5AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£232,512,700

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 January 2021Full accounts made up to 31 December 2019 (17 pages)
27 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
7 November 2019Full accounts made up to 31 December 2018 (17 pages)
1 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (17 pages)
10 July 2018Member's details changed for Delphi Global Holdings Limited on 26 March 2018 (1 page)
9 July 2018Member's details changed for Delphi International Holdings Llp on 15 August 2016 (1 page)
9 July 2018Member's details changed for Delphi Global Holdings Limited on 15 August 2016 (1 page)
9 July 2018Change of details for Delphi International Holdings Llp as a person with significant control on 29 May 2018 (2 pages)
9 July 2018Member's details changed for Delphi International Holdings Llp on 29 May 2018 (1 page)
29 May 2018Company name changed delphi global investments LLP\certificate issued on 29/05/18
  • LLNM01 ‐ Change of name notice
(3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 September 2017Full accounts made up to 31 December 2016 (15 pages)
5 September 2017Full accounts made up to 31 December 2016 (15 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
23 September 2016Full accounts made up to 31 December 2015 (15 pages)
23 September 2016Full accounts made up to 31 December 2015 (15 pages)
15 August 2016Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page)
15 August 2016Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016 (1 page)
23 November 2015Member's details changed for Delphi Global Holdings Limited on 1 July 2015 (1 page)
23 November 2015Member's details changed for Delphi International Holdings Llp on 1 July 2015 (1 page)
23 November 2015Member's details changed for Delphi International Holdings Llp on 1 July 2015 (1 page)
23 November 2015Member's details changed for Delphi Global Holdings Limited on 1 July 2015 (1 page)
23 November 2015Member's details changed for Delphi International Holdings Llp on 1 July 2015 (1 page)
23 November 2015Annual return made up to 21 November 2015 (3 pages)
23 November 2015Annual return made up to 21 November 2015 (3 pages)
23 November 2015Member's details changed for Delphi Global Holdings Limited on 1 July 2015 (1 page)
28 August 2015Full accounts made up to 31 December 2014 (13 pages)
28 August 2015Full accounts made up to 31 December 2014 (13 pages)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
21 November 2014Annual return made up to 21 November 2014 (3 pages)
21 November 2014Annual return made up to 21 November 2014 (3 pages)
21 July 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
21 July 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
21 November 2013Incorporation of a limited liability partnership (5 pages)
21 November 2013Incorporation of a limited liability partnership (5 pages)