# Pachamamarestaurant Limited

## Details

- **Company number:** [09179590](https://find-and-update.company-information.service.gov.uk/company/09179590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2014
- **Registered office:** 18 THAYER STREET, LONDON, W1U 3JY
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Pachamama Group Ltd](/group/1478) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARZIBEKOV, Rustambek | director | 22 Jun 2023 |  |
| NARZIBEKOV, Iskandarbek | director | 1 Jul 2016 | 22 Jun 2023 |
| PIHLAK, Aivar | director | 1 Jul 2016 | 30 Dec 2020 |
| UKRAINTSEV, Dimitry | director | 18 Aug 2014 | 12 Aug 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Iskandarbek Narzibekov | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2016 | 26 Jul 2023 |
| Mr Aivar Pihlak | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2016 | 19 Aug 2021 |



## 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 | - |



## Owned by

Pachamamarestaurant Limited → [Nina Restaurant Ltd](/company/09013006) → [Pachamama Group Ltd](/company/10466717)




## Directors' other companies

- [NARZIBEKOV, Rustambek](/person/5619515) - director at [Soraya Restaurant Ltd](/company/14998146)
- [NARZIBEKOV, Rustambek](/person/5619515) - director at [Lagana Restaurant Ltd](/company/10816728)
- [NARZIBEKOV, Rustambek](/person/5619515) - director at [Nina Restaurant Ltd](/company/09013006)
- [NARZIBEKOV, Rustambek](/person/5619515) - director at [Bottarga Restaurant Ltd](/company/09778012)
- [NARZIBEKOV, Rustambek](/person/5619515) - director at [Zephyr Restaurant Ltd](/company/12438548)



## Companies at the same address

- [86 Cosmetics Ltd](/company/17048807) (17048807)
- [Perfect Dough Company Ltd](/company/17097942) (17097942)
- [Zephyr 100 Ltd](/company/13928722) (13928722)



