Azini Capital Partners LLP
Company OC308575 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
2 designated members on the board
- Michael Andrew Bennett Llp-designated-member · appointed 2004
- Nicholas John Habgood Llp-designated-member · appointed 2004
Designated members past 6 years
- Michael Andrew Bennett Llp-designated-member · appointed 2004
- Nicholas John Habgood Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Michael Andrew Bennett Llp-designated-member · appointed 2004
- Nicholas John Habgood Llp-designated-member · appointed 2004
Left in the last 12 months
- Paul Stuart Hill Llp-member · appointed 2011 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Azini Limited 2 shared directors
Connected through a shared director
- Azini 3 (General Partner) Limited 1 shared director
- Azini Nominees Limited 1 shared director
- Mapleco 32 LTD 1 shared director
- Hamilton Place Checkendon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC308575 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/07/2004 |
| Address | 32 MAPLE STREET, LONDON, W1T 6HB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas John Habgood
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Michael Andrew Bennett
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azini 1 (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC357327
significant influence (LLP) · notified 2016-04-06 - Azini 2 (FP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azini 2 (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azini 3 LLP
significant influence (LLP) · notified 2016-04-06 - Azini Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azini 3 (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azini Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azini Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Azini 3 (FP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azini 1
right to appoint and remove person · notified 2017-06-26 - Azini 3 (GP) LP
right to appoint and remove person · notified 2017-06-26 - Azini 2 (FP) LP
right to appoint and remove person · notified 2017-06-26 - Azini 3 (FP) LP
right to appoint and remove person · notified 2017-06-26 - Azini 2 (GP) LP
right to appoint and remove person · notified 2017-06-26 - Azini 1 (FP)
right to appoint and remove person · notified 2017-06-26 - Keronite Group Limited ceased 2022-11-15
significant influence · notified 2016-04-06 - Antenova Limited ceased 2021-08-25
significant influence · notified 2016-04-06 - Iforce Trading Limited ceased 2017-04-28
significant influence · notified 2016-04-06 - Iforce Holdings Limited ceased 2017-04-28
significant influence · notified 2016-04-06 - Iforce Limited ceased 2017-04-28
significant influence · notified 2016-04-06 - Iforce Auctions Limited ceased 2017-04-28
significant influence · notified 2016-04-06 - Keronite International Limited ceased 2022-11-15
significant influence · notified 2016-04-06 - Bolero.NET Limited ceased 2022-07-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Iforce Group Limited ceased 2017-04-28
significant influence · notified 2016-04-06 - Buyforce Limited ceased 2017-04-28
significant influence · notified 2016-07-11
Officers (13)
- Zachary Habgood Llp-member · appointed 2018
- Rebecca Lucy Habgood Llp-member · appointed 2016
- Keith Anthony Hoad Llp-member · appointed 2011
- Alice Bennett Llp-member · appointed 2010
- Susan Jane Habgood Llp-member · appointed 2010
- Michael Andrew Bennett Llp-designated-member · appointed 2004
- Nicholas John Habgood Llp-designated-member · appointed 2004
Show 6 former officers
- Freddie Michael Bennett Llp-member · appointed 2017 · resigned 2022
- Penelope Sarah Habgood Llp-member · appointed 2016 · resigned 2018
- William George Bennett Llp-member · appointed 2016 · resigned 2022
- Anthony Charles Finbow Llp-member · appointed 2012 · resigned 2014
- Paul Stuart Hill Llp-member · appointed 2011 · resigned 2025
- Kenneth Richard Andre Ibbett Llp-member · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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