---
title: "PMF INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b3b281-e072-548f-9cb7-17eb4a41f00a
json: https://whiteintel.dev/api/public/dossier/01b3b281-e072-548f-9cb7-17eb4a41f00a
identifier: oo:GB-COH-05551275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PMF INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05551275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01b3b281-e072-548f-9cb7-17eb4a41f00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b3b281-e072-548f-9cb7-17eb4a41f00a  

## Ownership & control

### Owners / controllers

- **Mr Gerlando Fragapane** (beneficial owner) — 100% — https://whiteintel.dev/entity/c781a8d7-5803-53f5-81be-06eef35a630e
- **Mr Giovanni Fragapane** (beneficial owner) — 100% — https://whiteintel.dev/entity/c44b19b7-7ed0-5764-a85b-5ab57cf84c9d
- **Mrs Fiona Baden Meaking** (beneficial owner) — 100% — https://whiteintel.dev/entity/666e46bf-6366-5924-8b4f-67a5bb8f503a
- **Mr Paolo Salvatore Fragapane** (beneficial owner) — https://whiteintel.dev/entity/9d646173-d0cd-5930-954f-b08dd505a352
- **Mrs Maria Rosa Fragapane** (beneficial owner) — https://whiteintel.dev/entity/1dee0600-f75e-54d5-92b3-67a90c493671
- **Mrs Fiona Baden Meaking** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a17c55b1-6b7d-4424-9c33-a1a155554260
- **Mr Giovanni Fragapane** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fbcaba2-8fd1-49a4-b2ef-5d40fd3abccc
- **Mr Gerlando Fragapane** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c737f87a-3dd6-46b4-93bf-f0405b8a3f23
- **Mr Paolo Salvatore Fragapane** (beneficial owner) — https://whiteintel.dev/entity/9c0864e2-f942-4cbb-813d-38ef312cf476
- **Mrs Maria Rosa Fragapane** (beneficial owner) — https://whiteintel.dev/entity/8587a699-2431-4ea7-b8f0-c354abfa199f

### UBO chain (walk to the ultimate owner)

1. **Mr Gerlando Fragapane** — beneficial owner 100% → *PMF INVESTMENTS LIMITED*
1. **Mr Giovanni Fragapane** — beneficial owner 100% → *PMF INVESTMENTS LIMITED*
1. **Mrs Fiona Baden Meaking** — beneficial owner 100% → *PMF INVESTMENTS LIMITED*
1. **Mr Paolo Salvatore Fragapane** — beneficial owner → *PMF INVESTMENTS LIMITED*
1. **Mrs Maria Rosa Fragapane** — beneficial owner → *PMF INVESTMENTS LIMITED*
1. **Mrs Fiona Baden Meaking** — beneficial owner 87.5% → *PMF INVESTMENTS LIMITED*
1. **Mr Giovanni Fragapane** — beneficial owner 87.5% → *PMF INVESTMENTS LIMITED*
1. **Mr Gerlando Fragapane** — beneficial owner 87.5% → *PMF INVESTMENTS LIMITED*
1. **Mr Paolo Salvatore Fragapane** — beneficial owner → *PMF INVESTMENTS LIMITED*
1. **Mrs Maria Rosa Fragapane** — beneficial owner → *PMF INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05551275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-01
- **Registered office:** 39 Oolite Road, Bath, Somerset, BA2 2UU, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| 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._

### Officers

- FRAGAPANE, Gerlando — director · British · appointed 2020-02-01
- FRAGAPANE, Giovanni — director · British · appointed 2020-02-01
- FRAGAPANE, Paolo Salvatore — director · British · appointed 2005-09-12
- FRAGAPANE, Maria Rosa — secretary · Italian · appointed 2005-09-12 · resigned 2019-12-05
- HIGHSTONE SECRETARIES LIMITED — corporate secretary · appointed 2005-09-01 · resigned 2005-09-02
- FRAGAPANE, Maria Rosa — director · Italian · appointed 2005-09-12 · resigned 2019-12-05
- HIGHSTONE DIRECTORS LIMITED — corporate director · appointed 2005-09-01 · resigned 2005-09-02

### Beneficial owners (Persons with Significant Control)

- Mr Giovanni Fragapane — 75–100% shares · individual PSC · England — since 2024-01-17
- Mr Gerlando Fragapane — 75–100% shares · individual PSC · England — since 2024-01-17
- Mr Paolo Salvatore Fragapane — right to appoint and remove directors as trust · individual PSC · England — since 2016-09-01
- Mrs Fiona Baden Meaking — 75–100% shares · individual PSC · England — ceased 2024-01-17
- Mrs Maria Rosa Fragapane — right to appoint and remove directors as trust · individual PSC · England — ceased 2019-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05551275
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05551275/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05551275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMF INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/01b3b281-e072-548f-9cb7-17eb4a41f00a · Structured JSON: https://whiteintel.dev/api/public/dossier/01b3b281-e072-548f-9cb7-17eb4a41f00a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._