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Companies House/Tortola/Company profile

PACIFIC PROPERTIES HOLDINGS LTD

Active
OE000410·incorporated 2022-09-09

PACIFIC PROPERTIES HOLDINGS LTD is an active UK overseas entity, incorporated on 9 September 2022 at Companies House (number OE000410; OpenRegistry canonical ID GB-OE000410-pacific-properties-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-09
Registered Address
EAST ASIA CHAMBERS PO BOX 901, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of PACIFIC PROPERTIES HOLDINGS LTD

Shareholders

Look up shareholders of PACIFIC PROPERTIES HOLDINGS LTD

Financials

Check financials of PACIFIC PROPERTIES HOLDINGS LTD

Filings

Check filing history of PACIFIC PROPERTIES HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

PACIFIC PROPERTIES HOLDINGS LTD has 2 persons with significant control on file:

  • Yan-Ming Suen born 1953, British national. Notified 2004-12-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ka Yan Suen born 1987, British national. Notified 2004-12-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-09. Ceased 2023-09-22.
  • (unnamed). Notified 2023-09-22. Ceased 2024-06-20.
  • (unnamed). Notified 2023-09-22. Ceased 2024-06-20.
  • (unnamed). Notified 2024-06-20. Ceased 2025-06-20.
  • (unnamed). Notified 2024-06-20. Ceased 2025-06-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000410.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.