D4E MULBERRY (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

SIC codes

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

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-15

2. Directors (5 active)

LAING, Frank David

director · appointed 2024-01-19 · born 7/1987 (age 39)

LILLEY, Sarah Elizabeth

director · appointed 2021-10-12 · born 7/1983 (age 43)

LITTLE, Richard Geoffrey, Mr.

director · appointed 2019-06-19 · born 10/1979 (age 47)

MCLURE, Cameron Hannah

director · appointed 2024-12-31 · born 10/1994 (age 32)

RAE, Neil, Mr.

director · appointed 2009-06-04 · born 10/1971 (age 55)

3. Shareholders (2 active)

Semperian Ppp Investment Partners No.2 Limited

25-50% shares · firm interest

Aberdeen Infrastructure (No.3) Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Semperian Ppp Investment Partners No.2 Limited

Corporate parent · 25-50%

Aberdeen Infrastructure (No.3) Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low