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Excellence Logging Finance 2 PLC

Active 7 years old · 3,446th oldest of 4,506 · incorporated in the 2010s

Company number11688050
StatusActive
Incorporated20/11/2018
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier984500BF6DNA0FB56909
Charges outstanding1

Registered office

45 GRESHAM STREET, LONDON, EC2V 7BG

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 88 documents on its Companies House record. The most recent accounts were filed on 21/05/2026. Its last confirmation statement or annual return was filed on 26/11/2025.

Filings: officer changes21
Filings: accounts14
Filings: share capital10
Filings: resolutions8
Filings: confirmation statements7
Filings: incorporation4

The most recent filings

Resolution filed 03/06/2026
Group accounts 21/05/2026
Confirmation statement 26/11/2025
Director's details changed 03/09/2025
Legacy 26/08/2025
Charge registered or satisfied 04/08/2025
Charge registered or satisfied 04/08/2025
Resolution filed 04/07/2025
Group accounts 23/06/2025
Confirmation statement 28/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 6 who have resigned.

MSP CORPORATE SERVICES LIMITED Corporate secretaryappointed 19/11/2024
Pierre-Henri Boutant Directorappointed 31/03/2021
John Michael Lechner Directorappointed 04/11/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Excellence Logging Holding Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 20/11/2018

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Nordic Trustee As
Outstanding, created 30/07/2025
A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Fully satisfied, created 30/04/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,446th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)