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Witherslack Bidco Limited
13484021
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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 companiesOfficers
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 13483882 · United Kingdom · Private Limited Company
Notified 29/06/2021
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 18/08/2021Registered 19/08/2021
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