# Nana Cg Ltd

## Details

- **Company number:** [12677239](https://find-and-update.company-information.service.gov.uk/company/12677239)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2020
- **Registered office:** 27B THE MARKET, THE PIAZZA, LONDON, WC2E 8RD
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIBI, Alexandre | director | 17 Jun 2020 | 1 Jul 2020 |
| ZIBI, Raphael Daniel | director | 23 Oct 2023 | 17 Apr 2025 |
| ZIBI, Alexandre Edouard | director | 23 Sep 2021 | 17 Apr 2025 |
| ELMAS, Ertugrul | director | 18 Apr 2025 |  |
| KARAKAS, Cihan Ozgur | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandre Zibi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Jun 2020 | 1 Jul 2020 |
| Mr Alexandre Edouard Zibi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Sep 2021 | 7 May 2025 |
| Mr Cihan Ozgur Karakas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2020 | 24 May 2025 |
| Mr Mehmet Halis Altay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 May 2025 | 27 May 2026 |
| Mr Vedat Kaner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £181,735 | £143,307 | 50 |
| 30 Nov 2023 | £693,010 | £319,306 | 57 |
| 30 Nov 2022 | £674,493 | £550,367 | 63 |
| 30 Nov 2021 | £622,128 | £833,339 | 63 |





## Directors' other companies

- [KARAKAS, Cihan Ozgur](/person/6691431) - director at [London Spv Investment Limited](/company/16855614)