DELPHI UK INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 08196590
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 USD 5,810,811,668 ; Statement of capital following an allotment of shares on 10 January 2017 USD 5,715,811,668 ; Statement of capital following an allotment of shares on 30 December 2016 USD 5,688,311,668 . The most likely internet sites of DELPHI UK INVESTMENTS LIMITED are www.delphiukinvestments.co.uk, and www.delphi-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Delphi Uk Investments Limited is a Private Limited Company. The company registration number is 08196590. Delphi Uk Investments Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Delphi Uk Investments Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. EICHENLAUB, Brian James is a Director of the company. MOULIN, Christophe Stephan is a Director of the company. SHERBIN, David Matthew is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MCGUIRE, Marc Christopher has been resigned. Director PAUMIER, Jean-Michel has been resigned. Director SPIEGEL, Bradley Allan has been resigned. Director STIPP, Keith David has been resigned. Director VAGNE, Isabelle Marthe Odette has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 August 2016

Director
COMPTON, Michele Marie
Appointed Date: 20 August 2015
69 years old

Director
EICHENLAUB, Brian James
Appointed Date: 08 February 2016
57 years old

Director
MOULIN, Christophe Stephan
Appointed Date: 09 December 2014
48 years old

Director
SHERBIN, David Matthew
Appointed Date: 30 August 2012
66 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 August 2016
Appointed Date: 30 August 2012

Director
MCGUIRE, Marc Christopher
Resigned: 09 September 2013
Appointed Date: 30 August 2012
75 years old

Director
PAUMIER, Jean-Michel
Resigned: 01 November 2014
Appointed Date: 30 August 2012
59 years old

Director
SPIEGEL, Bradley Allan
Resigned: 01 May 2015
Appointed Date: 01 September 2013
63 years old

Director
STIPP, Keith David
Resigned: 01 September 2013
Appointed Date: 30 August 2012
65 years old

Director
VAGNE, Isabelle Marthe Odette
Resigned: 30 June 2015
Appointed Date: 09 September 2013
60 years old

Persons With Significant Control

Delphi Global Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHI UK INVESTMENTS LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • USD 5,810,811,668

12 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • USD 5,715,811,668

12 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • USD 5,688,311,668

12 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • USD 5,633,311,668

04 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • USD 5,618,311,668

...
... and 93 more events
15 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • USD 4.00

05 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • USD 3

13 Sep 2012
Statement of capital following an allotment of shares on 12 September 2012
  • USD 2

11 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2012
Incorporation