Verna Group Equityco Limited
09752317
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
03/01/2027
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 21/11/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 58
Also on 21 other boards
Former
director · Resigned 14/02/2020
director · Resigned 14/02/2020
director · Resigned 14/02/2020
director · Resigned 13/08/2020
director · Resigned 31/01/2022
director · Resigned 14/04/2022
director · Resigned 14/03/2025
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Vienna Bidco Limited
10, Grosvenor Street, London, W1K 4QB
Reg: 12424293 · Companies House · Private Limited Company
Notified 14/02/2020
Former PSCs
Palatine Private Equity Llp
Ceased 12/02/2018
Palatine Private Equity Llp
Ceased 14/02/2020
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
Change History
Private Limited Company
Active
VERNCARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
Filing History81 filings
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type group
resolution
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
accounts with accounts type group
change account reference date company previous shortened
resolution
change of name notice
capital allotment shares
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital name of class of shares
resolution
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company