Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Excellence Logging Limited
- Incorporated
- 10 April 2015 (11 years)
- Previously known as
- Excellence Logging Holdco 4 Limited (until 23 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2021
French
Born November 1973
Director · Appointed 1 October 2019
American
Born October 1962 (64)
Director · Appointed 3 June 2016
British
Born June 1957 (69)
Director · Appointed 16 July 2015
French
Born September 1958 (68)
Director · Appointed 18 May 2015
American
Born April 1961 (65)
Officer history (6 former)
1 May 2023
31 March 2022
31 March 2021
31 March 2021
31 March 2020
25 November 2019
1 October 2019
17 November 2016
17 November 2016
14 September 2016
3 June 2016
16 July 2015
16 July 2015
18 May 2015
18 May 2015
10 April 2015
10 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11575688
Holdings 4
Companies where Excellence Logging Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 December 2018
Ceased Excellence Logging Holding Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Excellence Logging Finance 2 PLC Owns 75–100% of shares
Excellence Logging Finance Limited Owns 75–100% of shares
Excellence Logging Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 4 February 2026 | Registration of a charge | |||
| 22 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 August 2025 | Other filing | — |
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