Giraffe Holdco Limited

Active17237213 Private limited company

Incorporated: 22 May 2026 (5 months)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Clark Hill
Stuart Richard Dunlop
Calum Geoffrey Cusiter
Owned by: Souter Kent Limited
Region: Greater London
Address: Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due: 31 December 2027
Conf. stmt due: 4 June 2027

Officers 3 active

Officer details are public data from the Companies House register.

Hill, David Clark

Director · Appointed 1 October 2026

Also at Fledge Topco Limited, Giraffe MF Limited, Citrus Topco Limited · more companies

British

Born May 1966 (60)

Dunlop, Stuart Richard

Director · Appointed 30 September 2026

Also at Giraffe MF Limited, Giraffe Propco 1 Limited

British

Born January 1993 (33)

Cusiter, Calum Geoffrey

Director · Appointed 22 May 2026

Also at Siexec 8020 Limited, Giraffe MF Limited, Magpie Hedgeco Limited · more companies

British

Born October 1980 (46)

Officer history (2 former)

1 October 2026

Appointed Hill, David Clark as Director

1 October 2026

Appointed Henderson, Nicola Jane as Director

1 October 2026

Resigned Henderson, Nicola Jane as Director

1 October 2026

Resigned Berthinussen, John Douglas as Director

30 September 2026

Appointed Dunlop, Stuart Richard as Director

22 May 2026

Appointed Cusiter, Calum Geoffrey as Director

22 May 2026

Appointed Berthinussen, John Douglas as Director

Ownership 1 active

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

Souter Kent Limited

Corporate entity · Notified 22 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc459804

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Souter SBS Holdings Limited

Souter Kent Limited Owns 75–100% of shares

Giraffe Holdco Limited This company Owns 75–100% of shares

Giraffe Midco Limited Owns 75–100% of shares

Likezero Holdings Limited Owns 50–75% of shares

Likezero Limited Right to appoint and remove directors

NBDP Holdco Limited Owns 50–75% of shares

Nickel Newco Limited Owns 75–100% of shares

Nickel Bidco Limited Owns 75–100% of shares

Filings 13

Date	Description	Made Up To	Pages	PDF
27 October 2026	Termination of appointment of a director
27 October 2026	Director's details changed
26 October 2026	Memorandum and Articles of Association
19 October 2026	Consolidation of shares
19 October 2026	Change of share class name or designation