Excellence Logging Finance Limited

11575688

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 18/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64202

Activities of production holding companies

Officers

Athenaeum Secretaries Limited

secretary · Since 07/12/2018

BRITISH

Also on 54 other boards

Mr John Michael Lechner

director · Since 04/11/2019

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 2 Limited

75–100% shares

45, Gresham Street, London, EC2V 7BG

Reg: 11688050 · England & Wales · Private Limited Company

Notified 12/12/2018

Former PSCs

Excellence Logging Holding Limited

Ceased 12/12/2018

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

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

Charge

satisfied

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

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