Witherslack Bidco Limited

Active13484021 Private limited company
Incorporated
29 June 2021 (5 years)
Previously known as
MC Plato Bidco Limited (until 3 February 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 May 2026
Appointed Drinkall, Christopher John Julian as Director
8 May 2026
Resigned Fletcher-Ray, Tracey as Director
8 August 2025
Appointed Bacon, Stephen as Director
8 August 2025
Appointed Ghanem, Antoun as Director
8 August 2025
Appointed Fletcher-Ray, Tracey as Director
8 August 2025
Resigned Peck, James Gavin Le Marchant as Director
22 December 2021
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
22 December 2021
Appointed Klein, Blake Austin as Director
22 December 2021
Appointed Peck, James Gavin Le Marchant as Director
22 December 2021
Resigned Cannon, Rodney Wayne as Director
29 June 2021
Appointed Cannon, Rodney Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13483882

Filings 37

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
2 September 2026Full accounts31 August 2025
9 July 2026Confirmation statement with no updates28 June 2026
29 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
Show all 37 filings

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