Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Pan Pacific London Hotel Limited
- Incorporated
- 21 December 2000 (25 years)
- Previously known as
- Success Venture Nominees (No.2) Limited (until 21 August 2015)Heron Plaza Nominee (No.2) Limited (until 2 September 2014)Heron (Staple Hall No.1) Limited (until 4 December 2009)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Peng Sum ChoeSoon Hup Neo
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor123 Pall MallLondonSW1Y 5EA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 February 2024
Also at Tap Payments Limited, Harecourt Services Limited (proposed for strike-off), Education in Motion UK Limited · more companies
Choe, Peng Sum
Director · Appointed 30 September 2020
Singaporean
Born July 1960 (66)
Neo, Soon Hup
Director · Appointed 28 October 2015
Singaporean
Born December 1966 (59)
Singaporean
Born September 1969 (57)
Officer history (12 former)
29 February 2024
29 February 2024
30 September 2020
30 September 2020
Appointed Choe, Peng Sum as Director
28 June 2019
Resigned Nessmann, Lothar Wilhelm as Director
27 September 2018
10 November 2017
Appointed Nessmann, Lothar Wilhelm as Director
28 October 2015
Appointed Neo, Soon Hup as Director
13 August 2014
13 August 2014
13 August 2014
13 August 2014
13 August 2014
31 December 2013
31 December 2013
11 February 2008
11 February 2008
1 October 2003
1 October 2003
1 August 2002
15 May 2002
22 December 2000
22 December 2000
22 December 2000
22 December 2000
22 December 2000
21 December 2000
21 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,312,906)
- down £1,817,971 (367%)
- Debt Ratio
- 181%
- Current Ratio
- 0.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £197,141 |
| Current Assets | £2,654,518 |
| Creditors (< 1 year) | £5,164,565 |
| Net Current Assets | (£2,510,047) |
| Net Assets | (£2,312,906) |
| Shareholder Funds | (£2,312,906) |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 2 September 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2024 | Full accounts | 31 December 2023 |
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