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Company · London

Azini 3 (General Partner) Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Azini 3 (General Partner) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christian James Kurt Yates 2006-2008 Director View profile
  2. Todd Hesse 2006-2008 Director View profile
  3. Earl Victor Hedin 2003-2006 Director View profile
  4. Kenneth Richard Andre Ibbett 2000-2008 Director View profile
  5. Doni Fordyce 2000-2003 Director View profile
  6. J.P. Morgan Secretaries (UK) Limited 2008-2008 Corporate-secretary View profile
  7. Kenneth Lewis Edlow 2006-2008 Secretary View profile
  8. Nicola Ann Constantine 2006-2008 Secretary View profile
  9. Stephen Bornstein 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
19/05/2000
Registered office
London
Previous names
Lynx Capital Ventures GP Limited (until 02/03/2023)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Azini 3 (General Partner) Limited is controlled by Azini Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Azini Capital Partners LLP is controlled by Nicholas John Habgood
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas John Habgood.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.7y median 10.7y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04000835
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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