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PMF INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2005-09-01
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 39 Oolite Road, Bath, Somerset, BA2 2UU, England
PMF INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2005-09-01 (active).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gerlando Fragapanebeneficial owner 100%→PMF INVESTMENTS LIMITED
- 1Mr Giovanni Fragapanebeneficial owner 100%→PMF INVESTMENTS LIMITED
- 1Mrs Fiona Baden Meakingbeneficial owner 100%→PMF INVESTMENTS LIMITED
- 1Mr Paolo Salvatore Fragapanebeneficial owner→PMF INVESTMENTS LIMITED
- 1Mrs Maria Rosa Fragapanebeneficial owner→PMF INVESTMENTS LIMITED
- 1Mrs Fiona Baden Meakingbeneficial owner 87.5%→PMF INVESTMENTS LIMITED
- 1Mr Giovanni Fragapanebeneficial owner 87.5%→PMF INVESTMENTS LIMITED
- 1Mr Gerlando Fragapanebeneficial owner 87.5%→PMF INVESTMENTS LIMITED
- 1Mr Paolo Salvatore Fragapanebeneficial owner→PMF INVESTMENTS LIMITED
- 1Mrs Maria Rosa Fragapanebeneficial owner→PMF INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 05551275
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-01
- Registered office
- 39 Oolite Road, Bath, Somerset, BA2 2UU, England
- SIC
- 68209
Officers · 3 active
- FRAGAPANE, Gerlandodirector · British · appt 2020-02-01
- FRAGAPANE, Giovannidirector · British · appt 2020-02-01
- FRAGAPANE, Paolo Salvatoredirector · British · appt 2005-09-12
- FRAGAPANE, Maria Rosa(resigned)secretary · Italian · appt 2005-09-12
- HIGHSTONE SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-09-01
- FRAGAPANE, Maria Rosa(resigned)director · Italian · appt 2005-09-12
- HIGHSTONE DIRECTORS LIMITED(resigned)corporate director · appt 2005-09-01
Beneficial owners · PSC · 3 current
- ●Mr Giovanni Fragapane75–100% sharesindividual PSC · England · since 2024-01-17
- ●Mr Gerlando Fragapane75–100% sharesindividual PSC · England · since 2024-01-17
- ●Mr Paolo Salvatore Fragapaneright to appoint and remove directors as trustindividual PSC · England · since 2016-09-01
- ●Mrs Fiona Baden Meaking75–100% sharesindividual PSC · England · ceased 2024-01-17
- ●Mrs Maria Rosa Fragapaneright to appoint and remove directors as trustindividual PSC · England · ceased 2019-12-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-15
- Outstanding charges
- 14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £5,479,130 | £5,055,653 |
| Cash | £292,406 | £113,047 |
| Fixed assets | £12,441,766 | £12,441,766 |
| Current assets | £588,818 | £423,052 |
| Employees | 3 | 3 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.