Introduction
Watch Company
A
AZINI 3 (GENERAL PARTNER) LIMITED
AZINI 3 (GENERAL PARTNER) LIMITED is an active company incorporated on 19 May 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AZINI 3 (GENERAL PARTNER) LIMITED was registered 25 years ago.(SIC: 66300)
Status
active
Active since 25 years ago
Company No
04000835
LTD Company
Age
25 Years
Incorporated 19 May 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
LYNX CAPITAL VENTURES GP LIMITED
From: 28 July 2003To: 2 March 2023
LYNX NEW MEDIA VENTURES GP A LIMITED
From: 4 September 2000To: 28 July 2003
LYNX NEW MEDIA GP A LIMITED
From: 19 May 2000To: 4 September 2000
Address
32 Maple Street London, W1T 6HB,
Previous Addresses
6 Avery Close Finchampstead Wokingham Berkshire RG40 3SQ
From: 19 May 2000To: 25 July 2012
2 key events • 2000 - 2023
Funding Officers Ownership
Company Founded
May 00
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
HABGOOD, Nicholas John
ActiveMaple Street, LondonW1T 6HB
Secretary
Appointed 03 Sept 2008
HABGOOD, Nicholas John
Maple Street, LondonW1T 6HB
Secretary
03 Sept 2008
Active
BENNETT, Michael Andrew
Active2 Dudley Road, LondonSW19 8PN
Born March 1965
Director
Appointed 03 Sept 2008
BENNETT, Michael Andrew
2 Dudley Road, LondonSW19 8PN
Born March 1965
Director
03 Sept 2008
Active
HABGOOD, Nicholas John
ActiveMaple Street, LondonW1T 6HB
Born April 1965
Director
Appointed 03 Sept 2008
HABGOOD, Nicholas John
Maple Street, LondonW1T 6HB
Born April 1965
Director
03 Sept 2008
Active
HOAD, Keith Anthony
ActiveMaple Street, LondonW1T 6HB
Born December 1965
Director
Appointed 10 Jan 2023
HOAD, Keith Anthony
Maple Street, LondonW1T 6HB
Born December 1965
Director
10 Jan 2023
Active
BORNSTEIN, Stephen
Resigned6 Varick Street, New YorkUSA
Secretary
Appointed 19 May 2000
Resigned 08 Sept 2006
BORNSTEIN, Stephen
6 Varick Street, New YorkUSA
Secretary
19 May 2000
Resigned 08 Sept 2006
Resigned
CONSTANTINE, Nicola Ann
Resigned23 Trueman Road, KenleyCR8 5GL
Secretary
Appointed 02 Oct 2006
Resigned 27 Jun 2008
CONSTANTINE, Nicola Ann
23 Trueman Road, KenleyCR8 5GL
Secretary
02 Oct 2006
Resigned 27 Jun 2008
Resigned
EDLOW, Kenneth Lewis
Resigned35 East 85th Street Apt.5e, New York
Secretary
Appointed 02 Oct 2006
Resigned 27 Jun 2008
EDLOW, Kenneth Lewis
35 East 85th Street Apt.5e, New York
Secretary
02 Oct 2006
Resigned 27 Jun 2008
Resigned
J.P. MORGAN SECRETARIES (UK) LIMITED
ResignedLondon Wall, LondonEC2Y 5AJ
Corporate secretary
Appointed 27 Jun 2008
Resigned 03 Sept 2008
J.P. MORGAN SECRETARIES (UK) LIMITED
London Wall, LondonEC2Y 5AJ
Corporate secretary
27 Jun 2008
Resigned 03 Sept 2008
Resigned
JORDAN COMPANY SECRETARIES LIMITED
Resigned21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 17 Nov 2003
Resigned 20 Jul 2006
JORDAN COMPANY SECRETARIES LIMITED
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
17 Nov 2003
Resigned 20 Jul 2006
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 May 2000
Resigned 19 May 2000
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
19 May 2000
Resigned 19 May 2000
Resigned
BORNSTEIN, Stephen
Resigned6 Varick Street, New YorkUSA
Born August 1943
Director
Appointed 19 May 2000
Resigned 12 May 2006
BORNSTEIN, Stephen
6 Varick Street, New YorkUSA
Born August 1943
Director
19 May 2000
Resigned 12 May 2006
Resigned
FORDYCE, Doni
Resigned774 Hollow Tree Ridge, Darien
Born November 1959
Director
Appointed 19 May 2000
Resigned 31 Oct 2003
FORDYCE, Doni
774 Hollow Tree Ridge, Darien
Born November 1959
Director
19 May 2000
Resigned 31 Oct 2003
Resigned
HEDIN, Earl Victor
Resigned428 Shadyside Road, RamseyFOREIGN
Born April 1956
Director
Appointed 31 Oct 2003
Resigned 12 May 2006
HEDIN, Earl Victor
428 Shadyside Road, RamseyFOREIGN
Born April 1956
Director
31 Oct 2003
Resigned 12 May 2006
Resigned
HESSE, Todd
Resigned10 Highland Drive, New Jersey
Born August 1962
Director
Appointed 12 May 2006
Resigned 03 Sept 2008
HESSE, Todd
10 Highland Drive, New Jersey
Born August 1962
Director
12 May 2006
Resigned 03 Sept 2008
Resigned
IBBETT, Kenneth Richard Andre
Resigned31 Aldridge Road Villas, LondonW11 1BN
Born October 1955
Director
Appointed 19 May 2000
Resigned 03 Sept 2008
IBBETT, Kenneth Richard Andre
31 Aldridge Road Villas, LondonW11 1BN
Born October 1955
Director
19 May 2000
Resigned 03 Sept 2008
Resigned
YATES, Christian James Kurt
ResignedWeston Fields House, GillinghamSP8 5PB
Born February 1962
Director
Appointed 12 May 2006
Resigned 31 Jan 2008
YATES, Christian James Kurt
Weston Fields House, GillinghamSP8 5PB
Born February 1962
Director
12 May 2006
Resigned 31 Jan 2008
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 19 May 2000
Resigned 19 May 2000
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
19 May 2000
Resigned 19 May 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple Street, LondonW1T 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Azini Capital Partners Llp
Maple Street, LondonW1T 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 March 2019
4 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2012
25 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 July 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2003
1 September 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2000
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 August 2000
No document