Founded in 2015, Verna Group Equityco, classified under reg no. 09752317 is an active company. Currently registered at Verncare 1 Western Avenue PR7 7NB, Buckshaw Village the company has been in the business for nine years. Its financial year was closed on Wed, 3rd Apr and its latest financial statement was filed on 2022-03-31. Since 2016-11-24 Verna Group Equityco Limited is no longer carrying the name Project Adler Equityco.
The company has 5 directors, namely Steven B., Timothy W. and Alexander H. and others. Of them, Nicola B. has been with the company the longest, being appointed on 21 November 2019 and Steven B. has been with the company for the least time - from 23 February 2023. As of 6 May 2024, there were 6 ex directors - James S., John S. and others listed below. There were no ex secretaries.
| Office Address | Verncare 1 Western Avenue |
| Office Address2 | Matrix Park |
| Town | Buckshaw Village |
| Post code | PR7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 09752317 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 3rd April |
| Company age | 9 years old |
| Account next due date | Wed, 3rd Jan 2024 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 21 November 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Vienna Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Palatine Private Equity Llp that entered Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Palatine Private Equity Llp, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnership incorporated in england & wales", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Vienna Bidco Limited
10 Grosvenor Street, London, W1K 4QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12424293 |
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
The Zenith Building Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 12 February 2018 |
| Ceased on | 14 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership Incorporated In England & Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Project Adler Equityco | November 24, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024 |
accounts | Free Download (62 pages) |
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