OpenCompanies

Pachamamarestaurant Limited

Company number
09179590
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2014
Nature of business
Licenced restaurants
Corporate group
Pachamama Group Ltd (9 companies)

Registered office

18 Thayer Street
London
W1U 3JY

Officers

NameRoleAppointedResigned
UKRAINTSEV, Dimitry Director 18 Aug 2014 12 Aug 2016
PIHLAK, Aivar Director 1 Jul 2016 30 Dec 2020
NARZIBEKOV, Iskandarbek Director 1 Jul 2016 22 Jun 2023
NARZIBEKOV, Rustambek Director 22 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Aivar Pihlak Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jul 2016 19 Aug 2021
Mr Iskandarbek Narzibekov Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jul 2016 26 Jul 2023
Crg London Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£618,721 £28,066 55
31 Aug 2023 -£74,281 £83,619 46
31 Aug 2022 -£16,573 £316,374 42
31 Aug 2021 -£68,071 £135,201 42
31 Aug 2020 -£3,563 £152,671 42
31 Aug 2019 - £154,875 -
31 Aug 2018 -£43,732 £50,355 41
31 Aug 2017 -£25,243 £34,622 42
31 Aug 2016 -£66,015 £48,363 -
31 Aug 2015 - - -

Connections

Owned by

Pachamamarestaurant Limited → CRG London Limited → Pachamama Group Ltd

Directors’ other companies

Companies at the same address

Data