Azini 3 (general Partner) Limited in LONDON

Azini 3 (general Partner) Limited LONDON

Founded in 2000, Azini 3 (general Partner), classified under reg no. 04000835 is an active company. Currently registered at 32 Maple Street W1T 6HB, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd March 2023 Azini 3 (general Partner) Limited is no longer carrying the name Lynx Capital Ventures Gp.

Currently there are 3 directors in the the company, namely Keith H., Nicholas H. and Michael B.. In addition one secretary - Nicholas H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Azini 3 (general Partner) Limited Address / Contact

Office Address	32 Maple Street
Town	London
Post code	W1T 6HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000835
Date of Incorporation	Fri, 19th May 2000
Industry	Fund management activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Keith H.

Position: Director

Appointed: 10 January 2023

Nicholas H.

Position: Secretary

Appointed: 03 September 2008

Nicholas H.

Position: Director

Appointed: 03 September 2008

Michael B.

Position: Director

Appointed: 03 September 2008

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 27 June 2008

Resigned: 03 September 2008

Kenneth E.

Position: Secretary

Appointed: 02 October 2006

Resigned: 27 June 2008

Nicola C.

Position: Secretary

Appointed: 02 October 2006

Resigned: 27 June 2008

Todd H.

Position: Director

Appointed: 12 May 2006

Resigned: 03 September 2008

Christian Y.

Position: Director

Appointed: 12 May 2006

Resigned: 31 January 2008

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 20 July 2006

Earl H.

Position: Director

Appointed: 31 October 2003

Resigned: 12 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 19 May 2000

Stephen B.

Position: Secretary

Appointed: 19 May 2000

Resigned: 08 September 2006

Stephen B.

Position: Director

Appointed: 19 May 2000

Resigned: 12 May 2006

Doni F.

Position: Director

Appointed: 19 May 2000

Resigned: 31 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

Kenneth I.

Position: Director

Appointed: 19 May 2000

Resigned: 03 September 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Azini Capital Partners Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Azini Capital Partners Llp

32 Maple Street, London, W1T 6HB, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	United Kingdom
Registration number	Oc308575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lynx Capital Ventures Gp	March 2, 2023
Lynx New Media Ventures Gp A	July 28, 2003
Lynx New Media Gp A	September 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 14th, March 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 16th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 17th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2010 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 17th, September 2009	accounts	Free Download (11 pages)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 25th, July 2008	accounts	Free Download (28 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363a	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 26th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 26th, February 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 23rd, March 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 23rd, March 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 9th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 9th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 31st, December 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/01 to 30/11/00 filed on: 31st, December 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 31st, December 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/01 to 30/11/00 filed on: 31st, December 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)

Azini 3 (general Partner) Limited LONDON

Azini 3 (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Keith H.

Nicholas H.

Nicholas H.

Michael B.

J.p. Morgan Secretaries (uk) Limited

Kenneth E.

Nicola C.

Todd H.

Christian Y.

Jordan Company Secretaries Limited

Earl H.

Instant Companies Limited

Stephen B.

Stephen B.

Doni F.

Swift Incorporations Limited

Kenneth I.

People with significant control

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