Excellence Logging Finance Limited

Active11575688 Private limited company
Incorporated
18 September 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 May 2023
Resigned Dickinson, Mark Simon as Director
31 March 2022
Resigned Simonetti, Vincent Antoine Luc as Director
31 March 2021
Appointed Boutant, Pierre-Henri as Director
31 March 2021
Resigned Murdoch, Kenneth as Director
3 April 2020
Appointed Murdoch, Kenneth as Director
31 March 2020
Resigned Burban, Bruno Patrick as Director
31 March 2020
Resigned Debray, Benoit Jacques René as Director
4 November 2019
Appointed Burban, Bruno Patrick as Director
4 November 2019
Appointed Debray, Benoit Jacques René as Director
4 November 2019
Appointed Lechner, John Michael as Director
7 December 2018
Appointed Athenaeum Secretaries Limited as Corporate Secretary
18 September 2018
Appointed Simonetti, Vincent Antoine Luc as Director
18 September 2018
Appointed Dickinson, Mark Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11688050
Former controllers (1)
12 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 This company Owns 75–100% of shares
Excellence Logging Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026
19 July 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
Show all recent filings

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