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Pan Pacific London Hotel Limited

Pan Pacific London Hotel Limited is an active company incorporated on 21 December 2000 with the registered office located in London, Greater London. Pan Pacific London Hotel Limited was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04132067
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Singaporean • Lives in Singapore • Born in Dec 1966
Director • Singaporean • Lives in Singapore • Born in Jul 1960
Director • Singaporean • Lives in Singapore • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hawksford UK Secretaries Limited is a mutual person.
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Hawksford UK Secretaries Limited is a mutual person.
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Capinvest Holdings Limited
Hawksford UK Secretaries Limited is a mutual person.
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Uol Development (UK) Limited
Hawksford UK Secretaries Limited is a mutual person.
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Smaa Developments Limited
Hawksford UK Secretaries Limited is a mutual person.
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Palladium Industries Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.74M
Decreased by £46K (-1%)
Turnover
£39.58M
Increased by £4.29M (+12%)
Employees
289
Increased by 12 (+4%)
Total Assets
£18.75M
Increased by £2.22M (+13%)
Total Liabilities
-£54.65M
Increased by £8.25M (+18%)
Net Assets
-£35.9M
Decreased by £6.04M (+20%)
Debt Ratio (%)
291%
Increased by 10.85% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Yeong Sien Seu Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Choe Peng Sum Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 29 Feb 2024
Hawksford Uk Secretaries Limited Appointed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 10 Sep 2024
Director's details changed for Yeong Sien Seu on 14 August 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Choe Peng Sum on 11 July 2024
Submitted on 6 Sep 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Rectified The form AP01 was removed from the public register on 19/01/2024 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 7 Nov 2023
Repayment History
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