D4E Mulberry (Holdings) Limited (registration number 04367735) is a private limited company incorporated on 2002-02-06. This enterprise is located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. D4E Mulberry (Holdings) Limited operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name D4e Mulberry (holdings) Limited
Number 04367735
Date of Incorporation: February 6, 2002
End of financial year: 30 March
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Gershon C. (appointed on 31 January 2024), Frank L. (appointment date: 19 January 2024), Sarah L. (appointed on 12 October 2021). The official register lists 2 persons of significant control, namely: Semperian Ppp Investment Partners No.2 Limited is located at Gresham Street, EC2V 7BX London. This corporate PSC owns 1/2 or less of shares,. Aberdeen Infrastructure (No.3) Limited is located at Churchill Place, E14 5HJ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited
6 April 2016
Address 4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Nature of control: 25-50% shares
Aberdeen Infrastructure (No.3) Limited
6 April 2016
Address 20 Churchill Place, London, E14 5HJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06632304
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to March 31, 2024
filed on: 21st, November 2023 | accounts
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