FP

FOX PMI LTD

Active

Company number 11300176

Broadgate, England · Incorporated 9 April 2018

Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, EC2A 2DA, England

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021

Company overview

FOX PMI LTD is an active private limited company incorporated on 9 April 2018 under the jurisdiction of England and Wales. The company is registered at Broadwalk House, 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA. It operates in the buying and selling of own real estate and letting and operating of own or leased real estate (SIC 68100 and 68209).

As of the latest filings, the company is controlled by Vanadium Propholdco Condor Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Rose Belle Claire Meller (British), Dominic Ian Williamson (British), and Gregory Denise Ernest Spaenjaers (Belgian), all appointed in 2025.

The most recent accounts filed are unaudited abridged accounts made up to 30 June 2025. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 8 April 2026 and the next is due by 22 April 2027. There are no charges, no insolvency history, and the company is not overdue on any filing obligations.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vanadium Propholdco Condor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2025

Funding

1 funding round
1 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Legacy
Miscellaneous
9 February 2026 View
Legacy
Miscellaneous
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 August 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
12 August 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 November 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Memorandum Articles
Incorporation
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Capital Name Of Class Of Shares
Capital
25 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 February 2022 View
Memorandum Articles
Incorporation
24 October 2021 View
Capital Allotment Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Incorporation Company
Incorporation
9 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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