Menna Overview
Here’s a quick overview of GIRAFFE HOLDCO LIMITED 👀 — a London based business that started in 2026.
GIRAFFE HOLDCO LIMITED
- Company statusactive
- Company No17237213
- Age6 months Incorporated 22 May 2026
- Officers4
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
GIRAFFE HOLDCO LIMITED is an active company incorporated on 22 May 2026 and based in London, United Kingdom. The company was registered 0 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Memorandum Articles
1 Month Ago on 26 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 19 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 19 Oct 2026
Capital Alter Shares Consolidation
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Change Account Reference Date Company Current Shortened
6 Months Ago on 22 May 2026
Incorporation Company
6 Months Ago on 22 May 2026
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSITER, Calum Geoffrey | director | Oct 1980 | 22 May 2026 |
| DUNLOP, Stuart Richard | director | Jan 1993 | 30 Sept 2026 |
| HENDERSON, Nicola Jane | director | Nov 1980 | 01 Oct 2026 |
| HILL, David Clark | director | May 1966 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Souter Kent Limited | 22 May 2026 |
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CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
HENDERSON, Nicola Jane are mutual persons.
HENDERSON, Nicola Jane are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
BERTHINUSSEN, John Douglas are mutual persons.
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CUSITER, Calum Geoffrey, DUNLOP, Stuart Richard are mutual persons.
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CUSITER, Calum Geoffrey, DUNLOP, Stuart Richard, HENDERSON, Nicola Jane, HILL, David Clark are mutual persons.
GIRAFFE OPCO LIMITED
CUSITER, Calum Geoffrey, DUNLOP, Stuart Richard are mutual persons.
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CUSITER, Calum Geoffrey, DUNLOP, Stuart Richard are mutual persons.
WINN HOLDING MIDCO LIMITED
CUSITER, Calum Geoffrey are mutual persons.
SOUTER TENNANT LIMITED
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 1 LIMITED
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
KILTIE CALDER TRUSTCO 2 LIMITED
CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
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CUSITER, Calum Geoffrey are mutual persons.
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CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
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CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
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CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
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CUSITER, Calum Geoffrey, BERTHINUSSEN, John Douglas are mutual persons.
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HENDERSON, Nicola Jane, HILL, David Clark are mutual persons.
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BERTHINUSSEN, John Douglas are mutual persons.
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BERTHINUSSEN, John Douglas are mutual persons.
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Here’s a quick overview of GIRAFFE HOLDCO LIMITED 👀 — a London based business that started in 2026.