LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 2
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-08-28
- Legal form
- ltd
- Activity
- 32500
- Registered office
- 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
Low
Risk
VERNA GROUP BIDCO LIMITED is a ltd registered in GB, incorporated 2015-08-28 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VERNA GROUP BIDCO LIMITED
Holdings / subsidiaries
- VERNA GROUP BIDCO LIMITED
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 09753431
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-28
- Registered office
- 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
- SIC
- 32500
Officers · 3 active
- HODGES, Alexander Welddirector · American · appt 2022-11-17
- MORRIS, Nicola Spencerdirector · British · appt 2019-11-21
- WADHAMS, Timothy Daviddirector · British · appt 2022-11-17
- BREWSTER, Steven David(resigned)director · British · appt 2023-02-23
- FAZAKERLEY, Edmund(resigned)director · British · appt 2019-09-03
- HALL, Richard Andrew(resigned)director · British · appt 2021-09-30
- LEES, Andrew(resigned)director · British · appt 2019-09-03
- MILLER, Matthew Kerr(resigned)director · British · appt 2015-08-28
- STEELE, James(resigned)director · British · appt 2020-02-14
- WRIGHT, Paul Martin(resigned)director · British · appt 2015-08-28
Beneficial owners · PSC · 1 current
- ■Verna Group Equityco Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Palatine Private Equity Llp50–75% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2027-01-03
- Confirmation stmt due
- 2026-08-30
- Outstanding charges
- 1
FORMERLY KNOWN AS
- PROJECT ADLER BIDCO LIMITED
/08
Directorship network
109 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VERNA GROUP EQUITYCO LIMITED
- VERNACARE EBT TRUSTEE LIMITEDbeneficial owner
- VIENNA BIDCO LIMITEDbeneficial owner
- VERNACARE EBT TRUSTEE LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- VIENNA BIDCO LIMITEDbeneficial owner
VERNACARE INTERNATIONAL LIMITED
- ROBINSON HEALTHCARE GROUP LIMITEDbeneficial owner
- SPLICE CAST LIMITEDbeneficial owner
- VERNACARE NORTH AMERICA LIMITEDbeneficial owner
- FRONTIER NX LIMITEDbeneficial owner
- VERNACARE HCS LIMITEDbeneficial owner
- ROBINSON HEALTHCARE GROUP LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- VERNACARE INTERNATIONAL CHORLEY & BOLTON LIMITEDbeneficial owner
- SPLICE CAST LIMITEDbeneficial owner
- FRONTIER NX LIMITEDbeneficial owner
- VERNACARE INTERNATIONAL BLACKWOOD LIMITEDbeneficial owner
- VERNACARE NORTH AMERICA LIMITEDbeneficial owner
- EAKIN SURGICAL LIMITEDbeneficial owner
- VERNACARE HCS LIMITEDbeneficial owner
PALATINE PRIVATE EQUITY LLP
- Mr Gary William Tipperbeneficial owner
- PROJECT H2O TOPCO LIMITEDbeneficial owner
- ENSCO 1084 LIMITEDbeneficial owner
- ICELOLLY.COM LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- ICELOLLY LIMITEDbeneficial owner
- ANTHESIS GLOBAL LIMITEDbeneficial owner
- PROJECT CHANNEL TOPCO LIMITEDbeneficial owner
- Mr Gary William Tipperbeneficial owner
- PALATINE FEEDER GP LIMITEDbeneficial owner
- PALATINE FOUNDER PARTNER IV LPbeneficial owner
- VERNA GROUP IPCO LIMITEDbeneficial owner
- PALATINE FOUNDER PARTNER II LPbeneficial owner
- MONEYPLUS HOLDINGS LIMITEDbeneficial owner
- PROJECT DOMUS TOPCO LIMITEDbeneficial owner
- PROJECT DOMUS TOPCO LIMITEDbeneficial owner
- PALATINE II SCOTS (GP) LIMITEDbeneficial owner
- VERNACARE INTERNATIONAL LIMITEDbeneficial owner
- COUNTRYSIDE PROPERTIES (WGL) LIMITEDbeneficial owner
- PROJECT EMOJI TOPCO LIMITEDbeneficial owner
- RODGER FISH & SON LIMITEDbeneficial owner
- VERNACARE HCS LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY FEEDER III LPbeneficial owner
- ARCHER TOPCO LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- VERNA GROUP EQUITYCO LIMITEDbeneficial owner
- ICELOLLY MARKETING LIMITEDbeneficial owner
- VERNACARE INTERNATIONAL CHORLEY & BOLTON LIMITEDbeneficial owner
- VERDANT LEISURE GROUP LIMITEDbeneficial owner
- PROJECT JASMINE TOPCO LIMITEDbeneficial owner
- PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- CYBERFORT GROUP LIMITEDbeneficial owner
- PALATINE GROWTH CREDIT FOUNDER PARTNER LPbeneficial owner
- BUTTERCUP TOPCO LIMITEDbeneficial owner
- PROJECT THUNDER TOPCO LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- PALATINE FOUNDER PARTNER V LPbeneficial owner
- PROJECT SIRIUS TOPCO LIMITEDbeneficial owner
- EPI GROUP HOLDINGS LTDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- PROJECT CORNWALL TOPCO LIMITEDbeneficial owner
- LEEP GROUP LIMITEDbeneficial owner
- VERNA GROUP EQUITYCO LIMITEDbeneficial owner
- BOOKEEPING ADMINISTRATION SERVICES LIMITEDbeneficial owner
- Healthcare Quotations (Holdings) Limitedbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- PALATINE IMPACT FOUNDER PARTNER LPbeneficial owner
- VERNACARE NORTH AMERICA LIMITEDbeneficial owner
- PROJECT C TOPCO LIMITEDbeneficial owner
- VERDANT LEISURE HOLDINGS LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- TRADESKILLS 4U GROUP LIMITEDbeneficial owner
- WREN STERLING FINANCIAL PLANNING LIMITEDbeneficial owner
- ENSCO FINANCIAL PLANNING LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- ZEUS PRIVATE EQUITY (GP) LIMITEDbeneficial owner
- PROJECT IMPETUS TOPCO LIMITEDbeneficial owner
- PROJECT C TOPCO LIMITEDbeneficial owner
- THE MOLE CLINIC GROUP LIMITEDbeneficial owner
- PROJECT CLERVILLE TOPCO LIMITEDbeneficial owner
- ICELOLLY TOPCO LIMITEDbeneficial owner
- ZEUS FOUNDER PARTNER LPbeneficial owner
- PALATINE PRIVATE EQUITY FEEDER LPbeneficial owner
- ICELOLLY BIDCO LIMITEDbeneficial owner
- ICELOLLY.CO.UK LIMITEDbeneficial owner
- PALATINE NWCI FOUNDER PARTNER LPbeneficial owner
- PROJECT PEGASUS TOPCO LIMITEDbeneficial owner
- GRTOPCO LIMITEDbeneficial owner
- QUEENSBERRY BAY CARAVAN PARK LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- PALATINE FOUNDER PARTNER III LPbeneficial owner
- PROJECT POLKA TOPCO LIMITEDbeneficial owner
- ENSCO 1090 LIMITEDbeneficial owner
- COOPER TOPCO LIMITEDbeneficial owner
- VERDANT LEISURE 2 LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- VERDANT LEISURE LIMITEDbeneficial owner
- PROJECT INDIGO TOPCO LIMITEDbeneficial owner
- PROJECT LAFITE TOPCO LIMITEDbeneficial owner
- EXPRESS ROOMS LTDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- CHASE TEMPLETON LIMITEDbeneficial owner
- VERNACARE EBT TRUSTEE LIMITEDbeneficial owner
- Nevada Investments 7 Limitedbeneficial owner
- PALATINE GROWTH CREDIT LLPbeneficial owner
- PALATINE IMPACT FOUNDER PARTNER II LPbeneficial owner
- PROJECT CROWN TOPCO LIMITEDbeneficial owner