D4e Mulberry (Holdings) Limited
D4e Mulberry (Holdings) Limited
#04367735 • Active
Founded: 06/02/2002
Industries: Management of real estate on a fee or contract basis
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £32,000
↑ 220%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Cameron Hannah Mcclure | Associate Director, Investments | 31/12/2024 | British | 30 years |
| Frank David Laing | Investment Director | 19/01/2024 | British | 37 years |
| Sarah Elizabeth Lilley | Project Manager | 12/10/2021 | British | 41 years |
| Richard Little | Investment Director | 19/06/2019 | British | 45 years |
| Neil Rae | Company Director | 04/06/2009 | British | 53 years |
Role:
Associate Director, Investments
Appointed:
31/12/2024
Nationality:
British
Age:
30 years
Role:
Investment Director
Appointed:
19/01/2024
Nationality:
British
Age:
37 years
Role:
Project Manager
Appointed:
12/10/2021
Nationality:
British
Age:
41 years
Role:
Investment Director
Appointed:
19/06/2019
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
04/06/2009
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Firm | 06/04/2016 | United Kingdom |
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Ownership Of Shares 25 To 50 Percent As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland Outstanding
Created 15/05/2002The shares rights attaching or relating to the shares and all cash or other assets hereafter belongi...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 09/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/01/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 14/08/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 02/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |