D4E MULBERRY LIMITED

D4E MULBERRY LIMITED is an active private limited company, incorporated on 6 February 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. D4E MULBERRY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

D4E MULBERRY LIMITED

Directors

(The company's officers)

MR GERSHON DANIEL COHEN

(~59 year old British national)

280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/01/2024

MR FRANK DAVID LAING

(~36 year old British national)

1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/01/2024

MRS SARAH ELIZABETH LILLEY

(~40 year old British national)

PARKWOOD PROJECT MANAGEMENT ATTWOOD HOUSE, JOHN COMYN DRIVE, WORCESTER, WR3 7NS, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 12/10/2021

MR RICHARD LITTLE

(~44 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2019

MR NEIL RAE

(~52 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/06/2009

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2011

Connections

(Shared officers)

3 ED GLASGOW LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR NEIL RAE
SEMPERIAN SECRETARIAT SERVICES LIMITED

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

MR GERSHON DANIEL COHEN

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED

MR GERSHON DANIEL COHEN

ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED

MR GERSHON DANIEL COHEN

ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED

MR GERSHON DANIEL COHEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)