EXCELLENCE LOGGING LIMITED

Overview

Company Name	EXCELLENCE LOGGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09536522
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCELLENCE LOGGING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EXCELLENCE LOGGING LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXCELLENCE LOGGING LIMITED?

Previous Company Names
Company Name	From	Until
EXCELLENCE LOGGING HOLDCO 4 LIMITED	Apr 10, 2015	Apr 10, 2015

What are the latest accounts for EXCELLENCE LOGGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EXCELLENCE LOGGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for EXCELLENCE LOGGING LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Apr 10, 2025	Director's details changed for Mr John Michael Lechner on Sep 21, 2024	2 pages	CH01

Dec 31, 2024	Group of companies' accounts made up to Dec 31, 2023	104 pages	AA

Nov 12, 2024	Statement of capital following an allotment of shares on Aug 23, 2024 Capital: USD 177,453,402	3 pages	SH01

Jul 25, 2024	Registration of charge 095365220008, created on Jul 19, 2024	15 pages	MR01

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Oct 07, 2023	Group of companies' accounts made up to Dec 31, 2022	95 pages	AA

Sep 07, 2023	Statement of capital following an allotment of shares on Aug 23, 2023 Capital: USD 167,453,402	3 pages	SH01

Jun 01, 2023	Director's details changed for Mr John Michael Lechner on May 01, 2023	2 pages	CH01

Jun 01, 2023	Termination of appointment of Mark Simon Dickinson as a director on May 01, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Registration of charge 095365220007, created on Dec 06, 2022	22 pages	MR01

Dec 08, 2022	Registration of charge 095365220006, created on Dec 06, 2022	31 pages	MR01

Sep 30, 2022	Group of companies' accounts made up to Dec 31, 2021	97 pages	AA

Jun 21, 2022	Termination of appointment of Vincent Antoine Luc Simonetti as a director on Mar 31, 2022	1 pages	TM01

Jun 14, 2022	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on Jun 14, 2022	1 pages	AD01

Jun 14, 2022	Change of details for Excellence Logging Finance Limited as a person with significant control on Jun 14, 2022	2 pages	PSC05

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Group of companies' accounts made up to Dec 31, 2020	96 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Kenneth Murdoch as a director on Mar 31, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mr Pierre-Henri Boutant as a director on Mar 31, 2021	2 pages	AP01

Oct 05, 2020	Group of companies' accounts made up to Dec 31, 2019	98 pages	AA

Sep 18, 2020	Director's details changed for Mr John Michael Lechner on Apr 01, 2020	2 pages	CH01

Aug 05, 2020	Registration of charge 095365220005, created on Jul 29, 2020	27 pages	MR01

View All Filings

Who are the officers of EXCELLENCE LOGGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUTANT, Pierre-Henri Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2021		Director	Gresham Street EC2V 7BG London 45 United Kingdom	France	French	1973-11	Group Cfo	281600110001
BURBAN, Bruno Patrick Gresham Street EC2V 7BG London 45 United Kingdom	Jul 16, 2015		Director	Gresham Street EC2V 7BG London 45 United Kingdom	France	French	1958-9	Engineer	199409730001
LECHNER, John Michael Gresham Street EC2V 7BG London 45 United Kingdom	Oct 01, 2019		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	American	1962-10	Ceo	263017220004
SIKORSKI, Thomas Joseph Gresham Street EC2V 7BG London 45 United Kingdom	May 18, 2015		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	American	1961-4	Partner, Private Equity	197906070001
WRIGHT, William James Gresham Street EC2V 7BG London 45 United Kingdom	Jun 03, 2016		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1957-6	Engineer	150580400002
DEBRAY, Benoit Jacques René Connaught Place W2 2ES London 17 England	Jul 16, 2015	Mar 31, 2020	Director	Connaught Place W2 2ES London 17 England	France	French	1958-6	Engineer	199409930001
DICKINSON, Mark Simon Gresham Street EC2V 7BG London 45 United Kingdom	Sep 14, 2016	May 01, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1971-11	Managing Director	208064990001
HARRISON, Paul David Moorgate EC2R 6AY London 25 England	Apr 10, 2015	Nov 17, 2016	Director	Moorgate EC2R 6AY London 25 England	England	British	1976-12	Director	191076330001
MURDOCH, Kenneth Moorgate EC2R 6AY London 25 United Kingdom	Nov 25, 2019	Mar 31, 2021	Director	Moorgate EC2R 6AY London 25 United Kingdom	France	British	1965-9	Chief Financial Officer	333608260001
SIMONETTI, Vincent Antoine Luc Gresham Street EC2V 7BG London 45 United Kingdom	May 18, 2015	Mar 31, 2022	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	French,British	1984-10	Vice President, Private Equity	191124510001
WHITTINGHAM, James Ronald Moorgate EC2R 6AY London 25 England	Apr 10, 2015	Nov 17, 2016	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1978-2	Director	167863870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCELLENCE LOGGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excellence Logging Finance Limited

Dec 11, 2018

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11575688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Excellence Logging Holding Limited

Apr 06, 2016

Forum 3, Solent Business Park

Parkway South, Whiteley

PO15 7FH Fareham

C/O Aztec Financial Services (Uk) Limited

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09536399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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