Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Pacific & Orient Properties Ltd
- Incorporated
- 7 May 2013 (13 years)
- Industry
- Activities of venture and development capital companies (64303) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Hing Yoong LimThye Seng Chan
- Owned by
- Thye Seng Chan
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50BroadwayLondonSW1H 0BL
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1957 (69)
Lim, Hing Yoong
Director · Appointed 18 July 2016
Malaysian
Born January 1978 (48)
Corporate Secretary · Appointed 7 May 2013
Chan, Thye Seng
Director · Appointed 7 May 2013
Malaysian
Born December 1956 (69)
Kng, Bee Kim
Director · Appointed 7 May 2013
Malaysian
Born June 1966 (60)
Yong, Kim Fatt
Director · Appointed 7 May 2013
Malaysian
Born March 1962 (64)
Officer history (2 former)
30 May 2025
Resigned Zahari, Zaha Rina, Dr as Director
13 November 2017
1 March 2017
Appointed Zahari, Zaha Rina, Dr as Director
18 July 2016
Appointed Lim, Hing Yoong as Director
18 July 2016
Resigned Eng, Lian Geok as Director
7 May 2013
7 May 2013
Appointed Chan, Thye Seng as Director
7 May 2013
Appointed Kng, Bee Kim as Director
7 May 2013
Appointed Yong, Kim Fatt as Director
7 May 2013
Appointed Eng, Lian Geok as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thye Seng Chan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Malaysian
Born December 1956 (69)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pacific & Orient Properties Ltd This company
Acumentive Limited Owns 75–100% of shares
Silicon Markets Limited Owns 25–50% of shares
Pacificmarkets.Ai Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Secretary's details changed | |||
| 22 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 20 January 2026 | Full accounts | 30 September 2025 | ||
| 17 June 2025 | Termination of appointment of a director | |||
| 23 January 2025 | Confirmation statement with updates | 15 January 2025 |
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