Excellence Logging Limited

09536522

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 10/04/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Joseph Sikorski

director · Since 18/05/2015

PARTNER, PRIVATE EQUITY

AMERICAN · ENGLAND · Age 65

Also on 10 other boards

Mr Bruno Patrick Burban

director · Since 16/07/2015

ENGINEER

FRENCH · FRANCE · Age 67

Also on 1 other board

Mr William James Wright

director · Since 03/06/2016

ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr John Michael Lechner

director · Since 01/10/2019

CEO

AMERICAN · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Pierre-Henri Boutant

director · Since 31/03/2021

GROUP CFO

FRENCH · FRANCE · Age 52

Also on 6 other boards

Persons with Significant Control

Excellence Logging Finance Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 11575688 · Companies House · Limited By Shares

Notified 11/12/2018

Former PSCs

Excellence Logging Holding Limited

Ceased 11/12/2018

Charges5 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS PLEDGEE)

Created 29/01/2026Registered 04/02/2026

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 30/07/2025Registered 11/08/2025

Charge

outstanding

NORDIC TRUSTEE AS (AS PLEDGEE)

Created 30/07/2025Registered 11/08/2025

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 31/07/2025Registered 11/08/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 30/07/2025Registered 04/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/07/2024Registered 25/07/2024Satisfied 05/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 06/12/2022Registered 09/12/2022Satisfied 05/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 06/12/2022Registered 08/12/2022Satisfied 05/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/07/2020Registered 05/08/2020Satisfied 05/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2019Registered 08/05/2019Satisfied 05/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2019Registered 08/05/2019Satisfied 05/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2019Registered 08/05/2019Satisfied 04/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2019Registered 02/05/2019Satisfied 04/08/2025