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Nom	Witherslack Midco Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13483882 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MC Plato Midco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Witherslack Topco Limited Status: Active Notified: 17/08/2021 Companies House Number: 13538818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eighteenth Investment Company Llc Status: Ceased Notified: 29/06/2021 Ceased: 17/08/2021 Companies House Number: Cn-1149423 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mic Capital Partners Iii European Holdings Ltd Status: Ceased Notified: 29/06/2021 Ceased: 17/08/2021 Companies House Number: 12286063 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Klein, Blake Austin London, England Status: Active Notified: 22/12/2021 Date of Birth: 01/1979 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Klein, Blake Austin, Mr. London, England Status: Active Notified: 22/12/2021 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: American

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, England, EC2M 4RB Status: Active Notified: 22/12/2021 Role: Corporate-Secretary Companies House Number: 09422850

Maples Fiduciary Services (uk) Limited, London, England Status: Active Notified: 22/12/2021 Role: Secretary

Peck, James Gavin Le Marchant London, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1979 Occupation: Operations Manager/director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Witherslack Bidco Limited Status: Active Notified: 29/06/2021 Companies House Number: 13484021 Nature of Control