AZINI 1 (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AZINI 1 (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
AZINI 1 (GP) LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: SC320482. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

AZINI 1 (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (634) LIMITED (until 11/05/2007)

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW BENNETT Mar 1965 British Director 2007-05-11 CURRENT
MR NICHOLAS JOHN HABGOOD Apr 1965 English Director 2007-05-11 CURRENT
BURNESS LLP Corporate Secretary 2007-04-05 UNTIL 2016-01-20 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2007-04-05 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azini Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL CITYSPACE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 62090 - Other information technology service activities
CITIZEN LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENTUITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TANDBERG TELECOM UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
BOLERO INTERNATIONAL LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
BOLERO.NET LIMITED YORK ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ASSETHOUSE TECHNOLOGY LIMITED CAMBRIDGE Dissolved... DORMANT 60200 - Television programming and broadcasting activities
TRUECOMMERCE (COVENTRY) LIMITED SALFORD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CORIZON LIMITED READING Dissolved... FULL 62090 - Other information technology service activities
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
AZINI 3 (GENERAL PARTNER) LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
WESUPPLY EMPLOYEE TRUST COMPANY LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
IFORCE GROUP LIMITED APPLETON ENGLAND Active FULL 70100 - Activities of head offices
AFERIAN PLC CAMBRIDGE ENGLAND Active GROUP 60200 - Television programming and broadcasting activities
1SPATIAL PLC CAMBRIDGE ENGLAND Active GROUP 62090 - Other information technology service activities
AZINI NOMINEES LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
AZINI LIMITED LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
AZINI CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied
KYOWA KIRIN INTERNATIONAL PLC Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied