Gingerbery Investments Limited

Active11785814 Private limited company
Incorporated
24 January 2019 (7 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
16-18 St. James's Place
London
SW1A 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Maltese
Born February 1997 (29)
Director · Appointed 24 January 2019
British
Born July 1973 (53)
Officer history (5 former)
19 February 2025
Resigned Sierankowski, Roman Andrzej as Director
1 March 2024
Appointed Elsharkawy, Omar Ahmed Roshdy as Director
1 March 2024
Appointed Sierankowski, Roman Andrzej as Director
23 August 2023
Resigned Saunders, Ian Stainton as Director
30 November 2022
Appointed Saunders, Ian Stainton as Director
29 March 2022
Resigned Armitstead, Martin Lewis as Director
29 March 2022
Resigned Malone, Peter Vincent as Director
31 January 2022
Appointed Armitstead, Martin Lewis as Director
31 January 2022
Appointed Malone, Peter Vincent as Director
18 December 2020
Resigned Mortada, Rani as Director
13 February 2019
Appointed Mortada, Rani as Director
24 January 2019
Appointed Bakr-Ibrahim, Mahmoud Hassan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06766834

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gingerbery Investments Limited This company Owns 75–100% of shares
SHL Estates Limited Owns 75–100% of shares
The Stafford Collection Limited Owns 75–100% of shares
The Stafford Hotel Limited Owns 75–100% of shares

Financials

Net Assets
(£2,104,578)
Cash
£122,275
Employees
47
Debt Ratio
259%
Current Ratio
0.4x
Balance sheet detail
2024
Fixed Assets£109,439
Current Assets£1,212,779
Debtors£1,074,250
Cash£122,275
Creditors (< 1 year)£3,397,951
Creditors (> 1 year)£28,845
Net Current Assets(£2,185,172)
Net Assets(£2,104,578)
Shareholder Funds(£2,104,578)

Filings

Filing history not loaded yet. See it on Companies House

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