# Giraffe Mf Limited

## Details

- **Company number:** [17456845](https://find-and-update.company-information.service.gov.uk/company/17456845)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2026
- **Registered office:** LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Souter Sbs Holdings Limited](/group/35357) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, David Clark | director | 14 Sep 2026 |  |
| HENDERSON, Nicola Jane | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giraffe Opco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2026 |  |




## Owned by

Giraffe Mf Limited → [Giraffe Opco Limited](/company/17293870) → [Giraffe Midco Limited](/company/17289317) → [Giraffe Holdco Limited](/company/17237213) → [Souter Kent Limited](/company/SC459804) → [Souter Sbs Holdings Limited](/company/SC451746)




## Directors' other companies

- [HENDERSON, Nicola](/person/6844776) - director at [Godstone Farm Limited](/company/08061273)
- [HENDERSON, Nicola](/person/6844776) - director at [Godstone Farm Day Nursery Limited](/company/13096008)
- [HILL, David Clark](/person/6544020) - director at [Fledge Topco Limited](/company/15172346)
- [HILL, David Clark](/person/6544020) - director at [Citrus Topco Limited](/company/16570789)



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- [CPG Operations Limited](/company/16182637) (16182637)
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- [DM Charlotte Square LLP](/company/OC327169) (OC327169)
- [DM Company Services (London) Limited](/company/02535994) (02535994)