Verna Group Equityco Limited
09752317
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 21/11/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 30/09/2021
COO
BRITISH · ENGLAND · Age 50
Also on 19 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 57
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
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
PALATINE PRIVATE EQUITY LLP AS LOAN NOTE SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)
LUCID TRUSTEE SERVICES LIMITED
HSBC BANK PLC
TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)