Verna Group Equityco Limited
- Company number
- 09752317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2015
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Project Adler Equityco Limited (until 24 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Feb 2018 |
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Feb 2018 | 14 Feb 2020 |
| Vienna Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 |
Accounts
Connections
Owned by
Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited → Vienna Midco Limited
Controls
- Verna Group Bidco Limited (09753431)
- Vernacare Ebt Trustee Limited (11199170)