Azini 3 (general Partner) Limited

General information

Name:

Azini 3 (general Partner) Ltd

Office Address:

32 Maple Street W1T 6HB London

Number: 04000835

Incorporation date: 2000-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azini 3 (general Partner) came into being in 2000 as a company enlisted under no 04000835, located at W1T 6HB London at 32 Maple Street. The company has been in business for twenty four years and its current state is active. Up till now Azini 3 (general Partner) Limited changed the name three times. Before 2023-03-02 the firm used the business name Lynx Capital Ventures Gp. Then the firm adapted the business name Lynx New Media Ventures Gp A which was in use up till 2023-03-02 when the currently used name was accepted. This company's SIC and NACE codes are 66300: Fund management activities. Azini 3 (general Partner) Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. Its latest confirmation statement was filed on Fri, 19th May 2023.

Current directors chosen by this business are: Keith H. assigned this position one year ago, Nicholas H. assigned this position in 2008 and Michael B. assigned this position in 2008. Moreover, the director's responsibilities are constantly backed by a secretary - Nicholas H., who was chosen by the following business in 2008.

  • Previous company's names
  • Azini 3 (general Partner) Limited 2023-03-02
  • Lynx Capital Ventures Gp Limited 2003-07-28
  • Lynx New Media Ventures Gp A Limited 2000-09-04
  • Lynx New Media Gp A Limited 2000-05-19

Company staff

Keith H.

Role: Director

Appointed: 10 January 2023

Latest update: 22 April 2024

Nicholas H.

Role: Secretary

Appointed: 03 September 2008

Latest update: 22 April 2024

Nicholas H.

Role: Director

Appointed: 03 September 2008

Latest update: 22 April 2024

Michael B.

Role: Director

Appointed: 03 September 2008

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Azini Capital Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Maple Street, W1T 6HB and was registered as a PSC under the registration number Oc308575.

Azini Capital Partners Llp
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
23
Company Age

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