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PMF INVESTMENTS LIMITED

Active
05551275·incorporated 2005-09-01

PMF INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 September 2005 at Companies House (number 05551275; OpenRegistry canonical ID GB-05551275-pmf-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 9,388 active companies registered in Bath, Somerset (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-01
Registered Address
39 OOLITE ROAD, BATH, SOMERSET, BA2 2UU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

22 charges recorded against the company at Companies House: 14 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PMF INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Giovanni Fragapane born 1988 resident in England, British national. Notified 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Gerlando Fragapane born 1994 resident in England, British national. Notified 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Paolo Salvatore Fragapane born 1956 resident in United Kingdom, British national. Notified 2016-09-01.
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Maria Rosa Fragapane born 1963 resident in England, Italian national. Notified 2016-09-01. Ceased 2019-12-05.
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
  • Mrs Fiona Baden Meaking born 1971 resident in England, British national. Notified 2021-03-25. Ceased 2024-01-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bath: