Introduction
Watch Company
A
AZINI CAPITAL PARTNERS LLP
AZINI CAPITAL PARTNERS LLP is an active company incorporated on 9 July 2004 with the registered office located in London. AZINI CAPITAL PARTNERS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308575
LLP Company
Age
21 Years
Incorporated 9 July 2004
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
32 Maple Street London, W1T 6HB,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
BENNETT, Michael Andrew
Active2 Dudley Road, LondonSW19 8PN
Born March 1965
Llp designated member
Appointed 09 Jul 2004
BENNETT, Michael Andrew
2 Dudley Road, LondonSW19 8PN
Born March 1965
Llp designated member
09 Jul 2004
Active
HABGOOD, Nicholas John
ActiveMaple Street, LondonW1T 6HB
Born April 1965
Llp designated member
Appointed 09 Jul 2004
HABGOOD, Nicholas John
Maple Street, LondonW1T 6HB
Born April 1965
Llp designated member
09 Jul 2004
Active
BENNETT, Alice
ActiveDudley Road, LondonSW19 8PN
Born October 1965
Llp member
Appointed 01 Jun 2010
BENNETT, Alice
Dudley Road, LondonSW19 8PN
Born October 1965
Llp member
01 Jun 2010
Active
HABGOOD, Rebecca Lucy
ActiveMaple Street, LondonW1T 6HB
Born December 1995
Llp member
Appointed 01 Mar 2016
HABGOOD, Rebecca Lucy
Maple Street, LondonW1T 6HB
Born December 1995
Llp member
01 Mar 2016
Active
HABGOOD, Susan Jane
ActiveMaple Street, LondonW1T 6HB
Born July 1960
Llp member
Appointed 01 Jun 2010
HABGOOD, Susan Jane
Maple Street, LondonW1T 6HB
Born July 1960
Llp member
01 Jun 2010
Active
HABGOOD, Zachary
ActiveMaple Street, LondonW1T 6HB
Born February 2000
Llp member
Appointed 01 Mar 2018
HABGOOD, Zachary
Maple Street, LondonW1T 6HB
Born February 2000
Llp member
01 Mar 2018
Active
HOAD, Keith Anthony
ActiveDownes Court, LondonN21 3PT
Born December 1965
Llp member
Appointed 01 Jan 2011
HOAD, Keith Anthony
Downes Court, LondonN21 3PT
Born December 1965
Llp member
01 Jan 2011
Active
BENNETT, Freddie Michael
ResignedDudley Road, LondonSW19 8PN
Born May 1999
Llp member
Appointed 01 Jun 2017
Resigned 31 Dec 2022
BENNETT, Freddie Michael
Dudley Road, LondonSW19 8PN
Born May 1999
Llp member
01 Jun 2017
Resigned 31 Dec 2022
Resigned
BENNETT, William George
ResignedDudley Road, LondonSW19 8PN
Born December 1997
Llp member
Appointed 01 Mar 2016
Resigned 31 Dec 2022
BENNETT, William George
Dudley Road, LondonSW19 8PN
Born December 1997
Llp member
01 Mar 2016
Resigned 31 Dec 2022
Resigned
FINBOW, Anthony Charles
ResignedBroomehall Road, ColdharbourRH6 6HH
Born August 1963
Llp member
Appointed 01 Oct 2012
Resigned 31 Mar 2014
FINBOW, Anthony Charles
Broomehall Road, ColdharbourRH6 6HH
Born August 1963
Llp member
01 Oct 2012
Resigned 31 Mar 2014
Resigned
HABGOOD, Penelope Sarah
ResignedAvery Close, WokinghamRG40 3SQ
Born September 1994
Llp member
Appointed 01 Mar 2016
Resigned 01 Mar 2018
HABGOOD, Penelope Sarah
Avery Close, WokinghamRG40 3SQ
Born September 1994
Llp member
01 Mar 2016
Resigned 01 Mar 2018
Resigned
HILL, Paul Stuart
Resigned1, High WycombeHP15 6EQ
Born August 1962
Llp member
Appointed 01 Jan 2011
Resigned 31 Jul 2025
HILL, Paul Stuart
1, High WycombeHP15 6EQ
Born August 1962
Llp member
01 Jan 2011
Resigned 31 Jul 2025
Resigned
IBBETT, Kenneth Richard Andre
ResignedAldridge Road Villas, LondonW11 1BN
Born October 1955
Llp member
Appointed 05 Dec 2008
Resigned 31 Dec 2010
IBBETT, Kenneth Richard Andre
Aldridge Road Villas, LondonW11 1BN
Born October 1955
Llp member
05 Dec 2008
Resigned 31 Dec 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John Habgood
ActiveMaple Street, LondonW1T 6HB
Born April 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Nicholas John Habgood
Maple Street, LondonW1T 6HB
Born April 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Mr Michael Andrew Bennett
ActiveMaple Street, LondonW1T 6HB
Born March 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Michael Andrew Bennett
Maple Street, LondonW1T 6HB
Born March 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
19 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 August 2025
6 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2023
6 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2019
25 March 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 March 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 March 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 March 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 March 2016
25 July 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
25 July 2012
Legacy
9 April 2008
LLP391LLP391
Legacy
LLP391LLP391
9 April 2008
No document