Azini 3 (General Partner) Limited
- Company number
- 04000835
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 May 2000
- Nature of business
- Fund management activities
- Corporate group
- Azini Capital Partners LLP (12 companies)
Registered office
Previous names
- Lynx New Media Ventures Gp A Limited (until 28 Jul 2003)
- Lynx New Media Gp A Limited (until 4 Sep 2000)
- Lynx Capital Ventures Gp Limited (until 2 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOAD, Keith Anthony | Director | 10 Jan 2023 | |
| HABGOOD, Nicholas John | Director | 3 Sep 2008 | |
| BENNETT, Michael Andrew | Director | 3 Sep 2008 | |
| HABGOOD, Nicholas John | Secretary | 3 Sep 2008 | |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate-Secretary | 27 Jun 2008 | 3 Sep 2008 |
| HESSE, Todd | Director | 12 May 2006 | 3 Sep 2008 |
| IBBETT, Kenneth Richard Andre | Director | 19 May 2000 | 3 Sep 2008 |
| CONSTANTINE, Nicola Ann | Secretary | 2 Oct 2006 | 27 Jun 2008 |
| EDLOW, Kenneth Lewis | Secretary | 2 Oct 2006 | 27 Jun 2008 |
| YATES, Christian James Kurt | Director | 12 May 2006 | 31 Jan 2008 |
| BORNSTEIN, Stephen | Secretary | 19 May 2000 | 8 Sep 2006 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Nov 2003 | 20 Jul 2006 |
| HEDIN, Earl Victor | Director | 31 Oct 2003 | 12 May 2006 |
| BORNSTEIN, Stephen | Director | 19 May 2000 | 12 May 2006 |
| FORDYCE, Doni | Director | 19 May 2000 | 31 Oct 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 May 2000 | 19 May 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 May 2000 | 19 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azini Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Azini 3 (General Partner) Limited → Azini Capital Partners LLP
Controls
- Azini 3 (Gp) LP (SL014870)
- Azini 3 LLP (OC389630)
Directors’ other companies
- BENNETT, Michael Andrew - Llp-Designated-Member at Azini Capital Partners LLP
- BENNETT, Michael Andrew - Director at Azini Nominees Limited
- HABGOOD, Nicholas John - Director at Hamilton Place Checkendon Limited
- HABGOOD, Nicholas John - Director at Mapleco 32 Ltd
- HABGOOD, Nicholas John - Director at Azini Nominees Limited
- HABGOOD, Nicholas John - Llp-Designated-Member at Azini Capital Partners LLP
- HABGOOD, Nicholas John - Secretary at Azini Nominees Limited
- HOAD, Keith Anthony - Director at Lonsdale Capital Partners I Limited
- HOAD, Keith Anthony - Llp-Member at Azini Capital Partners LLP
- HOAD, Keith Anthony - Llp-Designated-Member at Azini Services LLP
Registered address
389 companies are registered at this address - likely a registration agent.