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Witherslack Aggregator Limited
Witherslack Aggregator Limited is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. Witherslack Aggregator Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13538703
Private limited company
Age
4 years
Incorporated
29 July 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Witherslack Aggregator Limited
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on
5 Apr 2024
(1 year 5 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD England
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
James Gavin Le Marchant Peck
Director • Operations Manager/Director • British • Lives in England • Born in Dec 1979
Blake Austin Klein
Director • General Counsel • American • Lives in UK • Born in Jan 1979
Antoun Ghanem
Director • Canadian • Lives in UK • Born in Nov 1976
Maples Fiduciary Services (UK) Limited
Secretary
Mic Capital Partners Iii European Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Witherslack Midco Limited
Maples Fiduciary Services (UK) Limited, James Gavin Le Marchant Peck, and 2 more are mutual people.
Active
Witherslack Bidco Limited
Maples Fiduciary Services (UK) Limited, James Gavin Le Marchant Peck, and 2 more are mutual people.
Active
MC General Services (UK) Limited
Maples Fiduciary Services (UK) Limited and Blake Austin Klein are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 1 Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 2 Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 3 Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Ruby Aggregator Holdings 1 Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Ruby Aggregator Holdings 2 Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.67M
Increased by £143.75M (+51%)
Total Liabilities
-£123K
Increased by £89K (+262%)
Net Assets
£426.55M
Increased by £143.66M (+51%)
Debt Ratio (%)
0%
Increased by 0.02% (+140%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Aug 2025
James Gavin Le Marchant Peck Resigned
1 Month Ago on 8 Aug 2025
Mr Antoun Ghanem Appointed
1 Month Ago on 8 Aug 2025
Rodney Wayne Cannon (PSC) Resigned
1 Month Ago on 8 Aug 2025
Hani Barhoush (PSC) Resigned
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mic Capital Partners Iii European Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Rodney Wayne Cannon (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Hani Baroush (PSC) Details Changed
1 Year 1 Month Ago on 9 Aug 2024
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Get Credit Report
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Documents
Appointment of Mr Antoun Ghanem as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of James Gavin Le Marchant Peck as a director on 8 August 2025
Submitted on 12 Aug 2025
Cessation of Hani Barhoush as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Cessation of Rodney Wayne Cannon as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Change of details for Mic Capital Partners Iii European Holdings Ltd as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Mr Hani Baroush as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 9 Aug 2024
Change of details for Mr Rodney Wayne Cannon as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
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Repayment History
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See All Charges & CCJs