D4E Mulberry (Holdings) Limited

Active04367735 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at D4E Mulberry Limited
British
Born October 1994 (32)
Director · Appointed 19 January 2024
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 12 October 2021
Also at Cherwell Leisure Limited, D4E Mulberry Limited, Parkwood Project Management Limited · more companies
British
Born July 1983 (43)
Director · Appointed 19 June 2019
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 1 April 2011
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 4 June 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (35 former)
31 December 2024
Appointed Mclure, Cameron Hannah as Director
31 December 2024
Resigned Cohen, Gershon Daniel as Director
31 January 2024
Resigned Ryan, Terence as Director
31 January 2024
Appointed Cohen, Gershon Daniel as Director
19 January 2024
Appointed Laing, Frank David as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
12 October 2021
Resigned Swinburn, David Glyn as Director
12 October 2021
Appointed Lilley, Sarah Elizabeth as Director
12 October 2021
Resigned Lilley, Sarah Elizabeth as Director
7 June 2021
Appointed Ryan, Terence as Director
10 February 2021
Resigned Hill, Karen Marie as Director
19 June 2019
Appointed Little, Richard Geoffrey, Mr. as Director
19 June 2019
Resigned Lindesay, David Francis as Director
3 May 2019
Appointed Lilley, Sarah Elizabeth as Director
1 April 2017
Appointed Lindesay, David Francis as Director
1 April 2017
Resigned Blundell, Christopher John as Director
31 October 2014
Appointed Smith, Martin Timothy as Director
31 October 2014
Resigned Balfour, Ion Bruce as Director
1 November 2013
Appointed Balfour, Ion Bruce as Director
31 July 2013
Resigned Bremner, Alexander George as Director
2 April 2013
Appointed Blundell, Christopher John as Director
2 April 2013
Resigned Gethin, Ian Richard as Director
31 March 2013
Resigned Clear, Kim Michele as Director
22 September 2011
Appointed Hill, Karen Marie as Director
22 September 2011
Resigned Wong, Ivan Hong Yee as Director
5 May 2011
Resigned Booker, Sarah Louise as Director
5 May 2011
Appointed Swinburn, David Glyn as Director
1 April 2011
Resigned Booker, Sarah Louise as Secretary
1 April 2011
Appointed Semperian Secretariat Services Limited as Corporate Secretary
7 July 2010
Resigned Hill, Karen Marie as Director
7 July 2010
Appointed Bremner, Alexander George as Director
26 February 2010
Resigned Booker, Sarah Louise as Director
26 February 2010
Appointed Booker, Sarah Louise as Director
26 February 2010
Resigned Lightfoot, Jeremy as Director
26 February 2010
Appointed Booker, Sarah Louise as Director
24 September 2009
Resigned Smith, Martin Timothy as Director
24 September 2009
Appointed Hill, Karen Marie as Director
24 September 2009
Appointed Wong, Ivan Hong Yee as Director
4 June 2009
Appointed Rae, Neil, Mr. as Director
22 May 2008
Appointed Clear, Kim Michele as Director
1 April 2008
Resigned Gillespie, Kenneth William as Director
4 November 2005
Resigned Scott, Alan as Director
4 November 2005
Appointed Gethin, Ian Richard as Director
4 November 2005
Resigned Baxter, Mark as Director
4 November 2005
Resigned Mcvey, Philip as Director
4 November 2005
Resigned Smyth, Pamela June as Secretary
4 November 2005
Appointed Booker, Sarah Louise as Secretary
25 May 2005
Resigned Macdonald, Iain Allan as Director
25 April 2005
Appointed Gillespie, Kenneth William as Director
29 October 2004
Appointed Lightfoot, Jeremy as Director
29 October 2004
Resigned Hutt, Graham John as Director
20 October 2004
Appointed Smith, Martin Timothy as Director
20 October 2004
Resigned Amin, Mohammed Sameer as Director
7 June 2004
Appointed Baxter, Mark as Director
7 June 2004
Resigned Bremner, Alexander George as Director
7 June 2004
Appointed Scott, Alan as Director
25 July 2003
Resigned Campbell, Scott Duncan as Director
25 July 2003
Appointed Hutt, Graham John as Director
26 March 2003
Appointed Campbell, Scott Duncan as Director
26 March 2003
Resigned Davies, Mark Gordon as Director
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
30 August 2002
Appointed Smyth, Pamela June as Secretary
3 July 2002
Appointed Mcvey, Philip as Director
3 July 2002
Resigned Bremner, Alexander George as Secretary
3 July 2002
Resigned Mcewan, Michael William as Director
3 July 2002
Appointed Mackinnon, Iain Lachlan as Secretary
15 May 2002
Appointed Mcewan, Michael William as Director
15 May 2002
Appointed Amin, Mohammed Sameer as Director
6 April 2002
Appointed Bremner, Alexander George as Secretary
6 April 2002
Appointed Bremner, Alexander George as Director
6 April 2002
Appointed Macdonald, Iain Allan as Director
6 April 2002
Appointed Davies, Mark Gordon as Director
6 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Limited By Shares
Reg. no. 06250753
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06632304

Holdings 1

Companies where D4E Mulberry (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited This company Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

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