EXCELLENCE LOGGING LIMITED

EXCELLENCE LOGGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCELLENCE LOGGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09536522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EXCELLENCE LOGGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCELLENCE LOGGING HOLDCO 4 LIMITEDApr 10, 2015Apr 10, 2015

    What are the latest accounts for EXCELLENCE LOGGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for EXCELLENCE LOGGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr John Michael Lechner on Sep 21, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    104 pagesAA

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: USD 177,453,402
    3 pagesSH01

    Registration of charge 095365220008, created on Jul 19, 2024

    15 pagesMR01

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    95 pagesAA

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: USD 167,453,402
    3 pagesSH01

    Director's details changed for Mr John Michael Lechner on May 01, 2023

    2 pagesCH01

    Termination of appointment of Mark Simon Dickinson as a director on May 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Registration of charge 095365220007, created on Dec 06, 2022

    22 pagesMR01

    Registration of charge 095365220006, created on Dec 06, 2022

    31 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    97 pagesAA

    Termination of appointment of Vincent Antoine Luc Simonetti as a director on Mar 31, 2022

    1 pagesTM01

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

    1 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    96 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Murdoch as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Pierre-Henri Boutant as a director on Mar 31, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    98 pagesAA

    Director's details changed for Mr John Michael Lechner on Apr 01, 2020

    2 pagesCH01

    Registration of charge 095365220005, created on Jul 29, 2020

    27 pagesMR01

    Who are the officers of EXCELLENCE LOGGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUTANT, Pierre-Henri
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    FranceFrenchGroup Cfo281600110001
    BURBAN, Bruno Patrick
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    FranceFrenchEngineer199409730001
    LECHNER, John Michael
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United KingdomAmericanCeo263017220004
    SIKORSKI, Thomas Joseph
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    EnglandAmericanPartner, Private Equity197906070001
    WRIGHT, William James
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United KingdomBritishEngineer150580400002
    DEBRAY, Benoit Jacques René
    Connaught Place
    W2 2ES London
    17
    England
    Director
    Connaught Place
    W2 2ES London
    17
    England
    FranceFrenchEngineer199409930001
    DICKINSON, Mark Simon
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    EnglandBritishManaging Director208064990001
    HARRISON, Paul David
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    EnglandBritishDirector191076330001
    MURDOCH, Kenneth
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    FranceBritishChief Financial Officer333608260001
    SIMONETTI, Vincent Antoine Luc
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Director
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United KingdomFrench,BritishVice President, Private Equity191124510001
    WHITTINGHAM, James Ronald
    Moorgate
    EC2R 6AY London
    25
    England
    Director
    Moorgate
    EC2R 6AY London
    25
    England
    United KingdomBritishDirector167863870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Dec 11, 2018
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11575688
    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.
    Forum 3, Solent Business Park
    Parkway South, Whiteley
    PO15 7FH Fareham
    C/O Aztec Financial Services (Uk) Limited
    United Kingdom
    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 FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09536399
    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.

    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.
    • license: CC0