GIRAFFE PROPCO 1 LIMITED

Company number 17538876

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Overview

Company Details

Registered office (City)
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
23 October 2026
Accounts
First accounts made up to 31 March 2027, due by 31 December 2027
Confirmation statement
First statement date 22 October 2027, due by 5 November 2027
Nature of business (SIC)
64209
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Filing history

2 Filings

Date Description
23 Oct 2026 Accounts

Change account reference date company current shortened
23 Oct 2026 Incorporation
  • Model articles adopted amended provisions
  • Statement of capital on 2026-10-23 GBP 1
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People

2 Officers

CUSITER, Calum Geoffrey Director
Appointed
23 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
10/1980
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
DUNLOP, Stuart Richard Director
Appointed
23 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1993
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
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Persons with significant control

1 Active Record

Giraffe Midco Limited Active
Notified on
23 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors