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Excellence Logging Finance 2 Plc
11688050
active
Public Limited Company
england wales
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 20/11/2018
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
64202
Activities of production holding companiesOfficers
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 Holding Limited
75–100% shares
75–100% votes
Appoint directors
45, Gresham Street, London, EC2V 7BG
Reg: 09536399 · United Kingdom · Limited Liability Company
Notified 20/11/2018
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