Witherslack Midco Limited

13483882

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 29/06/2021

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 22/12/2021

Also on 165 other boards

Mr Blake Austin Klein

director · Since 22/12/2021

GENERAL COUNSEL

AMERICAN · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Stephen Bacon

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Antoun Ghanem

director · Since 08/08/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Christopher John Julian Drinkall

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Witherslack Topco Limited

75–100% shares

75–100% votes

Appoint directors

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB

Reg: 13538818 · Companies House · Private Limited Company

Notified 17/08/2021

Former PSCs

Mic Capital Partners Iii European Holdings Ltd

Ceased 17/08/2021

Eighteenth Investment Company Llc

Ceased 17/08/2021

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 30/07/2021Registered 02/08/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 06/07/2021Registered 08/07/2021Satisfied 19/08/2021