EXCELLENCE LOGGING FINANCE 2 PLC
Overview
| Company Name | EXCELLENCE LOGGING FINANCE 2 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11688050 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE 2 PLC?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is EXCELLENCE LOGGING FINANCE 2 PLC 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 FINANCE 2 PLC?
| Company Name | From | Until |
|---|---|---|
| EXCELLENCE LOGGING FINANCE 2 LIMITED | Nov 20, 2018 | Nov 20, 2018 |
What are the latest accounts for EXCELLENCE LOGGING FINANCE 2 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXCELLENCE LOGGING FINANCE 2 PLC?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for EXCELLENCE LOGGING FINANCE 2 PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Michael Lechner on Sep 03, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Satisfaction of charge 116880500001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 116880500002, created on Jul 30, 2025 | 52 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 104 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Redenomination of shares. Statement of capital Nov 25, 2024
| 6 pages | SH14 | ||||||||||||||
Redenomination of shares. Statement of capital Nov 19, 2024
| 4 pages | SH14 | ||||||||||||||
Balance Sheet | 1 pages | BS | ||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Re-registration of Memorandum and Articles | 40 pages | MAR | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||
Termination of appointment of Athenaeum Secretaries Limited as a secretary on Nov 19, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Nov 19, 2024 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of EXCELLENCE LOGGING FINANCE 2 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England |
| 253540380001 | ||||||||||
| BOUTANT, Pierre-Henri | Director | Gresham Street EC2V 7BG London 45 United Kingdom | France | French | 281600110001 | |||||||||
| LECHNER, John Michael | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | American | 263017220004 | |||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom |
| 83098630001 | ||||||||||
| BURBAN, Bruno Patrick | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | French | 199409730001 | |||||||||
| DEBRAY, Benoit Jacques René | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | French | 199409930001 | |||||||||
| DICKINSON, Mark Simon | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 208064990001 | |||||||||
| MURDOCH, Kenneth | Director | EC2R 6AY London 25 Moorgate United Kingdom | France | British | 333608260001 | |||||||||
| SIMONETTI, Vincent Antoine Luc | Director | EC2R 6AY London 25 Moorgate United Kingdom | United Kingdom | French | 250518450001 |
Who are the persons with significant control of EXCELLENCE LOGGING FINANCE 2 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Excellence Logging Holding Limited | Nov 20, 2018 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
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Natures of Control
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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