Introduction
Watch Company
W
WITHERSLACK AGGREGATOR LIMITED
WITHERSLACK AGGREGATOR LIMITED is an active company incorporated on 29 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WITHERSLACK AGGREGATOR LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13538703
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
MC PLATO AGGREGATOR LIMITED
From: 29 July 2021To: 3 February 2022
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 22 December 2021To: 5 April 2024
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 29 July 2021To: 22 December 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 22 Dec 2021
MAPLES FIDUCIARY SERVICES (UK) LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
22 Dec 2021
Active
GHANEM, Antoun
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1976
Director
Appointed 08 Aug 2025
GHANEM, Antoun
280 Bishopsgate, LondonEC2M 4RB
Born November 1976
Director
08 Aug 2025
Active
KLEIN, Blake Austin
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1979
Director
Appointed 22 Dec 2021
KLEIN, Blake Austin
280 Bishopsgate, LondonEC2M 4RB
Born January 1979
Director
22 Dec 2021
Active
CANNON, Rodney Wayne
Resigned20 Farringdon Street, LondonEC4A 4AB
Born January 1974
Director
Appointed 29 Jul 2021
Resigned 22 Dec 2021
CANNON, Rodney Wayne
20 Farringdon Street, LondonEC4A 4AB
Born January 1974
Director
29 Jul 2021
Resigned 22 Dec 2021
Resigned
PECK, James Gavin Le Marchant
Resigned280 Bishopsgate, LondonEC2M 4RB
Born December 1979
Director
Appointed 22 Dec 2021
Resigned 08 Aug 2025
PECK, James Gavin Le Marchant
280 Bishopsgate, LondonEC2M 4RB
Born December 1979
Director
22 Dec 2021
Resigned 08 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rodney Wayne Cannon
Ceased280 Bishopsgate, LondonEC2M 4RB
Born January 1974
Nature of Control
Significant influence or control
Notified 29 Jul 2021
Ceased 08 Aug 2025
Mr Rodney Wayne Cannon
280 Bishopsgate, LondonEC2M 4RB
Born January 1974
Significant influence or control
29 Jul 2021
Ceased 08 Aug 2025
Ceased
Mr Hani Barhoush
Ceased280 Bishopsgate, LondonEC2M 4RB
Born August 1975
Nature of Control
Significant influence or control
Notified 29 Jul 2021
Ceased 08 Aug 2025
Mr Hani Barhoush
280 Bishopsgate, LondonEC2M 4RB
Born August 1975
Significant influence or control
29 Jul 2021
Ceased 08 Aug 2025
Ceased
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Mic Capital Partners Iii European Holdings Ltd
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
12 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
3 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
22 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2021
22 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2021