Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
TI Automotive Korean Won Hedgeco II Limited
- Incorporated
- 23 November 2005 (20 years)
- Previously known as
- TI Automotive Sales Corporation Limited (until 8 December 2015)TI Automotive Factoring Company Limited (until 21 March 2006)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born June 1984 (42)
Director · Appointed 8 September 2025
British
Born October 1983 (43)
Officer history (12 former)
19 June 2026
21 April 2026
8 September 2025
8 September 2025
4 July 2025
26 June 2025
28 February 2025
3 February 2023
31 May 2022
31 May 2022
31 May 2022
15 November 2019
15 November 2019
6 December 2018
6 December 2018
31 January 2018
31 January 2018
18 July 2014
18 July 2014
30 November 2007
18 August 2006
23 November 2005
23 November 2005
23 November 2005
23 November 2005
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09402426
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
TI Fluid Systems Limited Owns 75–100% of shares
Omega Acquisition Bidco Limited Owns 75–100% of shares
Omega Newco Sub I Limited Owns 75–100% of shares
TI Automotive Korean Won Hedgeco II Limited This company Owns 75–100% of shares
TI Automotive Korean Won Hedgeco Ltd Owns 75–100% of shares
Tifs Holdings Limited Owns 75–100% of shares
TI Automotive Czech Holdings (UK) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 21 April 2026 | Appointment of a director | |||
| 1 October 2025 | Other filing | |||
| 1 October 2025 | Other filing |
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