# Pivaz Ltd

## Details

- **Company number:** [08951901](https://find-and-update.company-information.service.gov.uk/company/08951901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2014
- **Registered office:** 606 CASSIA POINT, 2 GLASSHOUSE GARDENS, LONDON, E20 1HU
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Romet Group Limited](/group/1834) (9 companies)


## Previous names

- Zerdo Limited (until 31 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARAKOLLIK, Hakan | director | 1 Feb 2016 | 1 Oct 2017 |
| MANCONI, Tony | director | 21 Mar 2014 | 18 Feb 2019 |
| KAYA, Erdogan | director | 18 Feb 2019 | 16 Aug 2021 |
| KOCHER, Nashewan Nadir | director | 16 Aug 2021 | 31 Mar 2022 |
| KAYA, Erdogan | director | 31 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hakan Karakollik | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Oct 2017 |
| Mr Tony Manconi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Jan 2019 |
| Romet Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2019 | 16 Aug 2021 |
| Mr Nashewan Nadir Kocher | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2021 | 31 Mar 2022 |
| Romet Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £442 | 1 |
| 31 Mar 2023 | -£2,643 | £1,088 | 11 |
| 31 Mar 2022 | £18,376 | £14,369 | 8 |
| 31 Mar 2021 | -£69,568 | - | 6 |
| 31 May 2020 | £6,216 | - | 12 |
| 31 May 2019 | £9,153 | £29,623 | 16 |
| 31 May 2018 | £40,377 | £23,747 | 12 |
| 31 May 2017 | £25,571 | £19,214 | 12 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | £12,126 | - |



## Owned by

Pivaz Ltd → [Romet Group Limited](/company/11722549)




## Directors' other companies

- [KAYA, Erdogan](/person/5885208) - director at [Penne Ltd](/company/13963945)
- [KAYA, Erdogan](/person/5885208) - director at [Goldman Development Limited](/company/13072314)
- [KAYA, Erdogan](/person/5885208) - director at [Conti Ltd](/company/13736431)
- [KAYA, Erdogan](/person/5885208) - director at [Sky01 Limited](/company/13417666)
- [KAYA, Erdogan](/person/5885208) - director at [Romet Group Limited](/company/11722549)



## Companies at the same address

- [Binbay London Limited](/company/14749209) (14749209)
- [Dino1 Ltd](/company/14009199) (14009199)
- [Fitto Ltd](/company/14320543) (14320543)
- [Gate07 Ltd](/company/09691622) (09691622)
- [Goldman Development Limited](/company/13072314) (13072314)
- [Kent Media Limited](/company/11876875) (11876875)
- [Penne Ltd](/company/13963945) (13963945)
- [Pino Ltd](/company/15162114) (15162114)
- [Romet Group Limited](/company/11722549) (11722549)
- [Sento Ltd](/company/16037871) (16037871)