Introduction
Watch Company
E
EXCELLENCE LOGGING LIMITED
EXCELLENCE LOGGING LIMITED is an active company incorporated on 10 April 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXCELLENCE LOGGING LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09536522
LTD Company
Age
10 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
EXCELLENCE LOGGING HOLDCO 4 LIMITED
From: 10 April 2015To: 23 April 2018
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
, 25 Moorgate, London, EC2R 6AY, United Kingdom
From: 17 July 2020To: 14 June 2022
, 17 Connaught Place, London, W2 2ES, England
From: 31 January 2020To: 17 July 2020
, 25 Moorgate, London, EC2R 6AY, England
From: 24 October 2016To: 31 January 2020
, C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom
From: 10 April 2015To: 24 October 2016
56 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
18
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BOUTANT, Pierre-Henri
ActiveGresham Street, LondonEC2V 7BG
Born November 1973
Director
Appointed 31 Mar 2021
BOUTANT, Pierre-Henri
Gresham Street, LondonEC2V 7BG
Born November 1973
Director
31 Mar 2021
Active
BURBAN, Bruno Patrick
ActiveGresham Street, LondonEC2V 7BG
Born September 1958
Director
Appointed 16 Jul 2015
BURBAN, Bruno Patrick
Gresham Street, LondonEC2V 7BG
Born September 1958
Director
16 Jul 2015
Active
LECHNER, John Michael
ActiveGresham Street, LondonEC2V 7BG
Born October 1962
Director
Appointed 01 Oct 2019
LECHNER, John Michael
Gresham Street, LondonEC2V 7BG
Born October 1962
Director
01 Oct 2019
Active
SIKORSKI, Thomas Joseph
ActiveGresham Street, LondonEC2V 7BG
Born April 1961
Director
Appointed 18 May 2015
SIKORSKI, Thomas Joseph
Gresham Street, LondonEC2V 7BG
Born April 1961
Director
18 May 2015
Active
WRIGHT, William James
ActiveGresham Street, LondonEC2V 7BG
Born June 1957
Director
Appointed 03 Jun 2016
WRIGHT, William James
Gresham Street, LondonEC2V 7BG
Born June 1957
Director
03 Jun 2016
Active
DEBRAY, Benoit Jacques René
ResignedConnaught Place, LondonW2 2ES
Born June 1958
Director
Appointed 16 Jul 2015
Resigned 31 Mar 2020
DEBRAY, Benoit Jacques René
Connaught Place, LondonW2 2ES
Born June 1958
Director
16 Jul 2015
Resigned 31 Mar 2020
Resigned
DICKINSON, Mark Simon
ResignedGresham Street, LondonEC2V 7BG
Born November 1971
Director
Appointed 14 Sept 2016
Resigned 01 May 2023
DICKINSON, Mark Simon
Gresham Street, LondonEC2V 7BG
Born November 1971
Director
14 Sept 2016
Resigned 01 May 2023
Resigned
HARRISON, Paul David
ResignedMoorgate, LondonEC2R 6AY
Born December 1976
Director
Appointed 10 Apr 2015
Resigned 17 Nov 2016
HARRISON, Paul David
Moorgate, LondonEC2R 6AY
Born December 1976
Director
10 Apr 2015
Resigned 17 Nov 2016
Resigned
MURDOCH, Kenneth
ResignedMoorgate, LondonEC2R 6AY
Born September 1965
Director
Appointed 25 Nov 2019
Resigned 31 Mar 2021
MURDOCH, Kenneth
Moorgate, LondonEC2R 6AY
Born September 1965
Director
25 Nov 2019
Resigned 31 Mar 2021
Resigned
SIMONETTI, Vincent Antoine Luc
ResignedGresham Street, LondonEC2V 7BG
Born October 1984
Director
Appointed 18 May 2015
Resigned 31 Mar 2022
SIMONETTI, Vincent Antoine Luc
Gresham Street, LondonEC2V 7BG
Born October 1984
Director
18 May 2015
Resigned 31 Mar 2022
Resigned
WHITTINGHAM, James Ronald
ResignedMoorgate, LondonEC2R 6AY
Born February 1978
Director
Appointed 10 Apr 2015
Resigned 17 Nov 2016
WHITTINGHAM, James Ronald
Moorgate, LondonEC2R 6AY
Born February 1978
Director
10 Apr 2015
Resigned 17 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Excellence Logging Finance Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Active
Forum 3, Solent Business Park, FarehamPO15 7FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Dec 2018
Excellence Logging Holding Limited
Forum 3, Solent Business Park, FarehamPO15 7FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Dec 2018
Ceased
Filing History
105
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
Legacy
26 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 August 2025
No document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2020
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020
17 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2020
23 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2020
23 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
10 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2018
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2016
24 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2016
27 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2016
16 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2015