Borgwarner Uk Financial Operations Limited (registration number 11058693) is a private limited company founded on 2017-11-10 in United Kingdom. This business is located at 1 Park Row, Leeds LS1 5AB. Changed on 2021-04-27, the previous name the firm used was Delphi Technologies Financing Uk Limited. Borgwarner Uk Financial Operations Limited is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".
Company details
| Name | Borgwarner Uk Financial Operations Limited |
| Number | 11058693 |
| Date of Incorporation: | Friday 10th November 2017 |
| End of financial year: | 31 December |
| Address: | 1 Park Row, Leeds, LS1 5AB |
| SIC code: |
64205 - Activities of financial services holding companies |
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: James K. (appointed on 03 July 2023), Gordon M. (appointment date: 03 July 2023). The official register indexes 3 persons of significant control, namely: Borgwarner Technologies Limited can be found at Castle Street, JE1 1ES St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Delphi Automotive Plc can be found at Hilgrove Street, JE1 1ES St. Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Delphi Technologies Plc can be found at Hilgrove Street, JE1 1ES St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 13 Castle Street, St Helier, JE1 1ES, Jersey |
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 123729 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Queensway House Hilgrove Street, St. Helier, JE1 1ES, Jersey |
| Legal authority | Law Of Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | New York Stock Exchange |
| Registration number | 108188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Queensway House Hilgrove Street, St Helier, JE1 1ES, Jersey |
| Legal authority | Jersey |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 123729 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(SH01) Capital declared on October 3, 2018: 20000000.00 USD filed on: 6th, January 2024 | capital |
Free Download
(4 pages)
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