D4e Mulberry (Holdings) Limited

04367735

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 06/02/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr. Neil Rae

director · Since 04/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Semperian Secretariat Services Limited

secretary · Since 01/04/2011

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 19/06/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mrs Sarah Elizabeth Lilley

director · Since 12/10/2021

PROJECT MANAGER

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Frank David Laing

director · Since 19/01/2024

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 21 other boards

Cameron Hannah Mclure

director · Since 31/12/2024

ASSOCIATE DIRECTOR, INVESTMENTS

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

4th Floor, 1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Aberdeen Infrastructure (No.3) Limited

25–50% shares

25–50% votes

20, Churchill Place, London, E14 5HJ

Reg: 06632304 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/2002Registered 24/05/2002