OpenCompanies

Chicama Ltd

Company number
09778012
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2015
Nature of business
Licenced restaurants
Corporate group
Pachamama Group Ltd (9 companies)

Registered office

Basement
18 Thayer Street
London
W1U 3JY

Previous names

  • CRG London 1 Ltd (until 18 Sep 2015)
  • Chicama Ltd (until 17 Sep 2026)

Officers

NameRoleAppointedResigned
NARZIBEKOV, Rustambek Director 15 Sep 2015 18 Dec 2015
NARZIBEKOV, Rustambek Director 1 Jun 2016 1 Jul 2016
PIHLAK, Aivar Director 18 Dec 2015 30 Dec 2020
NARZIBEKOV, Iskandarbek Director 1 Jul 2016 22 Jun 2023
NARZIBEKOV, Rustambek Director 22 Jun 2023
NARZIBEKOV, Rustambek Secretary 15 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Aivar Pihlak Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 31 Aug 2021
Mr Iskandarbek Narzibekov Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 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
Significant Influence Or Control
1 Jul 2016 11 Sep 2026
Pachamama Group Ltd Ownership Of Shares 75 To 100 Percent 11 Sep 2026
Mr Rustambek Narzibekov Significant Influence Or Control 26 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £191,353 £48,293 25
31 Aug 2023 £500,261 £35,494 25
31 Aug 2022 £782,092 £154,110 23
31 Aug 2021 £511,056 £763,340 23
31 Aug 2020 £105,634 £240,216 23
31 Aug 2019 - £38,884 -
31 Aug 2018 -£8,110 £38,650 -
31 Aug 2017 - - -
31 Aug 2016 -£79,910 £28,870 -

Connections

Owned by

Chicama Ltd → Pachamama Group Ltd

Directors’ other companies

Data