GIRAFFE HOLDCO LIMITED

Active

Company number 17237213

London, United Kingdom · Incorporated 22 May 2026

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

Giraffe Holdco Limited (company number 17237213) is an active private limited company incorporated on 22 May 2026 under the jurisdiction of England and Wales. Its registered office is at Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. The company’s principal activity is that of a holding company (SIC 64209).

The company has no charges, no insolvency history, and has not filed any accounts to date. Its first accounts are due by 31 December 2027, covering the shortened period from incorporation to 31 March 2027. The next confirmation statement is due by 4 June 2027.

The board consists of two British directors: John Douglas Berthinussen and Calum Geoffrey Cusiter, both appointed on incorporation and resident in the United Kingdom. The sole person with significant control is Souter Kent Limited, a Scottish private company limited by shares, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.