D4E MULBERRY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D4e Mulberry (holdings) Limited. The company was founded 23 years ago and was given the registration number 04367735. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	D4E MULBERRY (HOLDINGS) LIMITED
Company Number	:	04367735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	01 April 2011	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	31 January 2024	Active
1, George Street, Edinburgh, Scotland, EH2 2LL	Director	19 January 2024	Active
Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS	Director	12 October 2021	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	19 June 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	04 June 2009	Active
2 Shepherds Avenue, Bowgreave, Garstang, PR3 1TE	Secretary	04 November 2005	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Secretary	06 April 2002	Active
1 Hermitage Drive, Edinburgh, EH10 6DE	Secretary	03 July 2002	Active
Hillside House, Ecclesmachan, Broxburn, EH52 6NG	Secretary	30 August 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 February 2002	Active
28 Talbot Road, Basement Flat, London, W2 5LJ	Director	15 May 2002	Active
Swip Infrastructure Funds, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	01 November 2013	Active
65 Morton Street, Edinburgh, EH15 2HZ	Director	07 June 2004	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	02 April 2013	Active
2, Shepherds Avenue, Bowgreave, Garstang, PR3 1TE	Director	26 February 2010	Active
2, Shepherds Avenue, Bowgreave, Garstang, PR3 1TE	Director	26 February 2010	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Director	07 July 2010	Active
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF	Director	06 April 2002	Active
6 Deane Close, Powick, Worcester, WR2 4QL	Director	26 March 2003	Active
34 Chalkdown, Luton, LU2 7FH	Director	22 May 2008	Active
16 Solent Place, Evesham, WR11 6FB	Director	06 April 2002	Active
4 Kingdon Road, London, NW6 1PH	Director	04 November 2005	Active
7 Shaws Crescent, Milton Bridge, EH26 0RE	Director	25 April 2005	Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	22 September 2011	Active
113, Durham Road, East Finchley, London, United Kingdom, N2 9DR	Director	24 September 2009	Active
Highbury 3 Eltric Road, Worcester, WR3 7NU	Director	25 July 2003	Active
135 Windsor Road, Pitstone, LU7 9GG	Director	29 October 2004	Active
Parkwood Project Management, Attwood House, John Comyn Drive, Worcester, United Kingdom, WR3 7NS	Director	03 May 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 April 2017	Active
20 Trout Road, Haslemere, GU27 1RD	Director	06 April 2002	Active
47 Comely Bank Place, Edinburgh, EH4 1ER	Director	15 May 2002	Active
57 Cypress Glade, Adambrae Parks, Livingston, EH54 9JH	Director	03 July 2002	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	07 June 2021	Active
23 Strathalmond Road, Edinburgh, EH4 8HP	Director	07 June 2004	Active

People with Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 1, Gresham Street, London, England, EC2V 7BX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

Aberdeen Infrastructure (No.3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Churchill Place, London, England, E14 5HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

D4E MULBERRY (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement