Introduction
Watch Company
G
GINGERBREAD HQ LIMITED
GINGERBREAD HQ LIMITED is an active company incorporated on 1 December 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. GINGERBREAD HQ LIMITED was registered 2 years ago.(SIC: 90030)
Status
active
Active since 2 years ago
Company No
15322893
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
1 Berry Street London, EC1V 0AA,
Previous Addresses
41 Great Portland Street London W1W 7LA United Kingdom
From: 1 December 2023To: 12 November 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMP, Stuart James
ActiveLondonEC1V 0AA
Born June 1973
Director
Appointed 01 Dec 2023
CAMP, Stuart James
LondonEC1V 0AA
Born June 1973
Director
01 Dec 2023
Active
CAWTHORNE, Gabrielle Lucy
ActiveLondonEC1V 0AA
Born February 1983
Director
Appointed 01 Dec 2023
CAWTHORNE, Gabrielle Lucy
LondonEC1V 0AA
Born February 1983
Director
01 Dec 2023
Active
SHEERAN, Edward Christopher
ActiveLondonEC1V 0AA
Born February 1991
Director
Appointed 01 Dec 2023
SHEERAN, Edward Christopher
LondonEC1V 0AA
Born February 1991
Director
01 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ed Sheeran Limited
ActiveLondonEC1V 0AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ed Sheeran Limited
LondonEC1V 0AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025