Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Excellence Logging Finance 2 PLC
- Incorporated
- 20 November 2018 (7 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 November 2024
Director · Appointed 31 March 2021
French
Born November 1973
Director · Appointed 4 November 2019
American
Born October 1962 (64)
Officer history (6 former)
19 November 2024
19 November 2024
1 May 2023
31 March 2022
31 March 2021
31 March 2021
3 April 2020
31 March 2020
31 March 2020
4 November 2019
4 November 2019
4 November 2019
7 December 2018
20 November 2018
20 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09536399
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Excellence Logging Finance 2 PLC This company Owns 75–100% of shares
Excellence Logging Finance Limited Owns 75–100% of shares
Excellence Logging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Resolutions | |||
| 21 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 26 August 2025 | Other filing | — |
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