Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Witherslack Aggregator Limited
- Incorporated
- 29 July 2021 (5 years)
- Previously known as
- MC Plato Aggregator Limited (until 3 February 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2025
Canadian
Born November 1976
Director · Appointed 22 December 2021
American
Born January 1979 (47)
Corporate Secretary · Appointed 22 December 2021
Officer history (2 former)
8 August 2025
8 August 2025
22 December 2021
22 December 2021
22 December 2021
22 December 2021
Resigned Cannon, Rodney Wayne as Director
29 July 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 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12286063
Former controllers (2)
8 August 2025
Ceased Rodney Wayne Cannon — Has significant influence or control
8 August 2025
Ceased Hani Barhoush — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Witherslack Aggregator Limited This company Owns 25–50% of shares
Witherslack Topco Limited Owns 75–100% of shares
Witherslack Midco Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 13 October 2025 | Replacement filing of Confirmation Statement | 28 July 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 12 August 2025 | Termination of appointment of a director |
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