APTIV INTERNATIONAL HOLDINGS (UK) LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aptiv International Holdings (uk) Llp

APTIV INTERNATIONAL HOLDINGS (UK) LLP was founded on 2009-08-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Aptiv International Holdings (uk) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

APTIV INTERNATIONAL HOLDINGS (UK) LLP

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC1A

Previous Names

DELPHI AUTOMOTIVE LLP	26/03/2018
DIP HOLDCO LLP	08/10/2009

Filing Information

Company Number		OC348002
Company ID Number		OC348002
Date formed		2009-08-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		FULL

Last Datalog update:	2024-01-09 04:12:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APTIV INTERNATIONAL HOLDINGS (UK) LLP

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Company Officers of APTIV INTERNATIONAL HOLDINGS (UK) LLP

Current Directors

Officer	Role	Date Appointed
APTIV HOLDINGS (UK) LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-11-22
APTIV PLC	Limited Liability Partnership (LLP) Designated Member	2011-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY L COWGER	Limited Liability Partnership (LLP) Designated Member	2009-10-06	2011-11-22
NICHOLAS M DONOFRIO	Limited Liability Partnership (LLP) Designated Member	2009-12-01	2011-11-22
GREYWOLF STRUCTURED PRODUCTS MASTER FUND LTD	Limited Liability Partnership (LLP) Designated Member	2009-10-06	2011-11-22
RAJ L GUPTA	Limited Liability Partnership (LLP) Designated Member	2009-11-01	2011-11-22
JOHN ALPHONSE KROL	Limited Liability Partnership (LLP) Designated Member	2009-11-01	2011-11-22
J RANDALL MACDONALD	Limited Liability Partnership (LLP) Designated Member	2009-11-01	2011-11-22
SEAN MAHONEY	Limited Liability Partnership (LLP) Designated Member	2009-11-01	2011-11-22
MICHAEL MCNAMARA	Limited Liability Partnership (LLP) Designated Member	2009-11-01	2011-11-22
THOMAS SIDLIK	Limited Liability Partnership (LLP) Designated Member	2009-12-01	2011-11-22
BERND WERNER HELMUTH WIEDEMANN	Limited Liability Partnership (LLP) Designated Member	2010-04-01	2011-11-22
LAWRENCE A ZIMMERMAN	Limited Liability Partnership (LLP) Designated Member	2009-11-01	2011-11-22
1798 FUNDAMENTAL STRATEGIES MASTER FUND LTD	Limited Liability Partnership (LLP) Member	2011-04-16	2011-11-22
1798 US SPECIAL SITUATIONS MASTER FUND	Limited Liability Partnership (LLP) Member	2011-04-16	2011-11-22
3G FUND LP	Limited Liability Partnership (LLP) Member	2011-07-22	2011-11-22
ADVANCED SERIES TRUST - AST BLACKROCK GLOBAL STRATEGIES PORTFOLIO	Limited Liability Partnership (LLP) Member	2011-06-29	2011-11-22
ALDEN GLOBAL CAPTIAL A DIVISION OF SMITH MANAGEMENT LLC	Limited Liability Partnership (LLP) Member	2010-03-25	2011-11-22
ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP	Limited Liability Partnership (LLP) Member	2010-12-31	2011-11-22
ALDEN GLOBAL DISTRESSED OPPORTUNITIES MASTER FUND LP	Limited Liability Partnership (LLP) Member	2011-01-14	2011-11-22
ALDEN GLOBAL VALUE RECOVERY FUND LP	Limited Liability Partnership (LLP) Member	2010-06-05	2011-11-22
ANCHORAGE CAPITAL MASTER OFFSHORE LTD	Limited Liability Partnership (LLP) Member	2009-10-06	2011-11-22
ANCHORAGE ILLIQUID OPPORTUNITIES OFFSHORE MASTER II,L.P	Limited Liability Partnership (LLP) Member	2011-08-18	2011-11-22
ANCHORAGE LLLIQUID OPPORTUNITIES OFFSHORE MASTER LP	Limited Liability Partnership (LLP) Member	2010-03-10	2011-11-22
ANDROMEDA GLOBAL CREDIT FUND LTD	Limited Liability Partnership (LLP) Member	2010-09-16	2011-11-22
APPALOOSA INVESTMENT LIMITED PARTNERSHIP 1	Limited Liability Partnership (LLP) Member	2011-08-05	2011-11-22
ADVENT GLOBAL OPPORTUNITY MASTER FUND	Limited Liability Partnership (LLP) Member	2009-10-06	2011-10-21
AMUNDI ALTERNATIVES ADVENT GLOBAL OPPORTUNITY MASTER FUND	Limited Liability Partnership (LLP) Member	2011-07-27	2011-10-21
ALDEN GLOBAL DISTRESSED OPPORTUNITIES FUND LP	Limited Liability Partnership (LLP) Member	2010-03-25	2011-01-14
ABCHORAGE CROSSOVER CREDIT FINANCE LTD	Limited Liability Partnership (LLP) Member	2009-10-06	2010-07-12
ALLEN ARBITRAGE LP	Limited Liability Partnership (LLP) Member	2009-10-06	2010-04-28
ALLEN ARBITRAGE OFFSHORE	Limited Liability Partnership (LLP) Member	2009-10-06	2010-04-28
ANCHORAGE CROSSOVER CREDIT OFFSHORE MASTER FUND LTD	Limited Liability Partnership (LLP) Member	2009-10-06	2010-02-10
SHAWN J CREEDON	Limited Liability Partnership (LLP) Designated Member	2009-10-06	2009-11-01
SILVER POINT CAPITAL FUND, L.P.	Limited Liability Partnership (LLP) Designated Member	2009-08-19	2009-10-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02		Confirmation statement with no updates made up to 2023-09-16
2022-09-23	LLCS01	Confirmation statement with no updates made up to 2022-09-16
2022-08-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04	LLCS01	Confirmation statement with no updates made up to 2021-09-16
2021-10-04	LLCH02	LLP change of corporate member Aptiv Plc on 2020-07-10
2021-10-04	LLPSC05	LLP Notification of change to Aptiv Plc as a person with significant control on 2020-07-10
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-03	LLCS01	Confirmation statement with no updates made up to 2020-09-16
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16	LLCS01	Confirmation statement with no updates made up to 2019-09-16
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02	LLCS01	Confirmation statement with no updates made up to 2018-09-16
2018-07-10	LLPSC05	LLP Notification of change to Delphi Automotive Plc as a person with significant control on 2017-11-28
2018-07-10	LLCH02	LLP change of corporate member Delphi Automotive Holdings Limited on 2018-03-26
2018-07-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE HOLDINGS LIMITED / 13/06/2018
2018-07-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE PLC / 28/11/2017
2018-03-26	LLNM01	SAME DAY NAME CHANGE CARDIFF
2018-03-26	CERTNM	Company name changed delphi automotive LLP\certificate issued on 26/03/18
2017-09-18	LLCS01	Confirmation statement with no updates made up to 2017-09-16
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-29	LLCS01	Confirmation statement with no updates made up to 2016-09-16
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15	LLAD01	Change of registered office address for limited liability partnership from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17	LLAR01	LLP Annual return made up to 2015-09-16
2015-07-01	LLAD01	Change of registered office address for limited liability partnership from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16	LLAR01	LLP Annual return made up to 2014-09-16
2013-09-16	LLAR01	LLP Annual return made up to 2013-09-16
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-29	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-29	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-06	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE PLC / 22/11/2011
2013-06-06	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE HOLDINGS LIMITED / 22/11/2011
2013-01-23	LLAR01	ANNUAL RETURN MADE UP TO 16/09/12
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER THE CATALYST CREDIT OPPORTUNITY MASTER FUND LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PRIME CAPITAL MASTER SPC GOT WAT MAC SEGREGATED PORTFOLIO
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CONTRARIAN FUNDS LLC
2012-12-28	LLTM01	TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WISCONSIN PUBLIC SERVICE CORPORATION
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WEXFORD CATALYST INVESTMENTS LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WATERSTONE MARKET NEUTRAL MASTER FUND LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WATERSTONE MARKET NEUTRAL MAC51 LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WATERSTONE CAPITAL MANAGEMENT LP
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER VARIABLE INSURANCE PRODUCTS FUND 111: VALUE STRATEGIES PORTFOLIO
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER THE CATALYST CREDIT OPPORTUNITY MASTER CO. LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER THE ADVENT CONVERTIBLE MASTER FUND LP
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TCM MPS LTD-DISTRESSED SEGREGATED PORTFOLIO
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SUNDOCO INC MASTER RETIREMENT TRUST
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STATE STREET AS TRUSTEE FOR THE DUPONT PENSION TRUST
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SCOGGIN CAPITAL MANAGEMENT LP II
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RUSSELL STRATEGIC BOND FUND
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RUSSELL MULTI-MANAGER BOND FUND
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RUSSELL INSTITUTIONAL FUNDS LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PINEBANK CREDIT OPPORTUNITIES SERIES
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MORGAN STANLEY SENIOR FUNDING INC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PCI FUND LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NEWSTART FACTORS INC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NAVY EXCHANGE SERVICE COMMAND RETIREMENT TRUST
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MARATHON FINANCING I BV
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MARATHON CLO II LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MARATHON CLO I LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LOEB OFFSHORE FUND LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LIBERTY MUTUAL EMPOLYEES THRIFT INCENTIVE PLAN
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KNIGHTHEAD MASTER FUND LP
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JEFFERIES HIGH YIELD TRADING LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER J.P. MORGAN SECURITIES INC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER J P MORGAN SECURITIES INC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAM MINI-FUND 21 LIMITED
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GSOF LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GOOD STEWARD TRADING COMPANY SPC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GROSS GLOBAL INVESTORS MASTER FUND ENHANCE LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GENERAL MOTORS COMPANY
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FIDELITY SELECT PORTFOLIOS: AUTOMOTIVE PORTFOLIO
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FIDELITY ADVISOR SERIES 1: FIDELITY ADVISOR VALUE STRATEGIES FUND
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DIP HOLDING CO 5 LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DEUTSCHE BANK COMPANY AMERICAS
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DELPHI AUTOMOTIVE LLP
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DELLPHI AUTOMOTIVE LLP
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CONTRARIAN FUNDS LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CONCORDIA INSTITUTIONAL MULTI-STRATEGY MASTER FUND
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CONTRARIAN FUNDS LLC
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CONCORDIA INSTITUTIONAL MULTI-STRATEGY MASTER FUND
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER COLUMBUS HILL OVERSEAS LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHATHAM ASSET PARTNERS SPECIAL SITUATIONS MASTER FUND LTD
2012-12-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BLACK ROCK HIGH YIELD BOND PORTFOLIO

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to APTIV INTERNATIONAL HOLDINGS (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APTIV INTERNATIONAL HOLDINGS (UK) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMBERS' CHARGE	2011-05-31	Outstanding	JPMORGAN CHASE BANK, N.A.
AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT	2011-05-25	Outstanding	JPMORGAN CHASE BANK, N.A.
CPECS PLEDGE AGREEMENT	2011-04-28	Satisfied	JPMORGAN CHASE BANK, N.A.
SHARE PLEDGE AGREEMENT	2011-04-28	Satisfied	JPMORGAN CHASE BANK, N.A.
DEBENTURE	2009-10-06	Satisfied	THE BANK OF NEW YORK MELLON (AS SECURITY TRUSTEE)
FOREIGN GRANTOR PLEDGE AND SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2009-10-06	Satisfied	THE BANK OF NEW YORK MELLON (AS ADMINISTRATIVE AGENT)
CPECS PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2009-10-06	Satisfied	THE BANK OF NEW YORK MELLON
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2009-10-06	Satisfied	THE BANK OF NEW YORK MELLON

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTIV INTERNATIONAL HOLDINGS (UK) LLP

Intangible Assets

Patents

We have not found any records of APTIV INTERNATIONAL HOLDINGS (UK) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for APTIV INTERNATIONAL HOLDINGS (UK) LLP

Trademarks

We have not found any records of APTIV INTERNATIONAL HOLDINGS (UK) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APTIV INTERNATIONAL HOLDINGS (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as APTIV INTERNATIONAL HOLDINGS (UK) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where APTIV INTERNATIONAL HOLDINGS (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APTIV INTERNATIONAL HOLDINGS (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APTIV INTERNATIONAL HOLDINGS (UK) LLP any grants or awards.

Ownership

Delphi Automotive LLP : Ultimate parent company : GB

Delphi Automotive LLP

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