OpenCompanies

PMF Investments Limited

Company number
05551275
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

39 Oolite Road
Bath
BA2 2UU

Officers

NameRoleAppointedResigned
FRAGAPANE, Gerlando Director 1 Feb 2020
FRAGAPANE, Giovanni Director 1 Feb 2020
FRAGAPANE, Paolo Salvatore Director 12 Sep 2005

Control

NameNature of controlNotifiedCeased
Mrs Maria Rosa Fragapane Right To Appoint And Remove Directors As Trust
Significant Influence Or Control		 1 Sep 2016 5 Dec 2019
Mrs Fiona Baden Meaking Ownership Of Shares 75 To 100 Percent As Trust 25 Mar 2021 17 Jan 2024
Mr Gerlando Fragapane Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 17 Jan 2024
Mr Giovanni Fragapane Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust		 17 Jan 2024
Mr Paolo Salvatore Fragapane Right To Appoint And Remove Directors As Trust
Significant Influence Or Control		 1 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,479,130 £292,406 3
30 Sep 2024 £5,055,653 £113,047 4
30 Sep 2023 £4,763,778 £228,791 4
30 Sep 2022 - - -
30 Sep 2021 £3,998,035 £633,511 3
30 Sep 2020 £3,577,988 £139,716 2
30 Sep 2019 £3,125,248 £64,434 2
30 Sep 2018 £2,602,963 £137,819 -
30 Sep 2017 £2,119,457 £208,655 -
30 Sep 2016 £331,325 £78,874 -
30 Sep 2015 -£6,398 £55,350 -
30 Sep 2014 -£244,663 £209,715 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Companies at the same address

Data