Introduction
Watch Company
E
EXCELLENCE LOGGING FINANCE LIMITED
EXCELLENCE LOGGING FINANCE LIMITED is an active company incorporated on 18 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. EXCELLENCE LOGGING FINANCE LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11575688
LTD Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY United Kingdom
From: 18 September 2018To: 14 June 2022
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
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
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 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...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
7
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ATHENAEUM SECRETARIES LIMITED
ActiveGresham Street, LondonEC2V 7BG
Corporate secretary
Appointed 07 Dec 2018
ATHENAEUM SECRETARIES LIMITED
Gresham Street, LondonEC2V 7BG
Corporate secretary
07 Dec 2018
Active
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
LECHNER, John Michael
ActiveGresham Street, LondonEC2V 7BG
Born October 1962
Director
Appointed 04 Nov 2019
LECHNER, John Michael
Gresham Street, LondonEC2V 7BG
Born October 1962
Director
04 Nov 2019
Active
BURBAN, Bruno Patrick
ResignedLondonEC2R 6AY
Born September 1958
Director
Appointed 04 Nov 2019
Resigned 31 Mar 2020
BURBAN, Bruno Patrick
LondonEC2R 6AY
Born September 1958
Director
04 Nov 2019
Resigned 31 Mar 2020
Resigned
DEBRAY, Benoit Jacques René
ResignedLondonEC2R 6AY
Born June 1958
Director
Appointed 04 Nov 2019
Resigned 31 Mar 2020
DEBRAY, Benoit Jacques René
LondonEC2R 6AY
Born June 1958
Director
04 Nov 2019
Resigned 31 Mar 2020
Resigned
DICKINSON, Mark Simon
ResignedGresham Street, LondonEC2V 7BG
Born November 1971
Director
Appointed 18 Sept 2018
Resigned 01 May 2023
DICKINSON, Mark Simon
Gresham Street, LondonEC2V 7BG
Born November 1971
Director
18 Sept 2018
Resigned 01 May 2023
Resigned
MURDOCH, Kenneth
ResignedLondonEC2R 6AY
Born September 1965
Director
Appointed 03 Apr 2020
Resigned 31 Mar 2021
MURDOCH, Kenneth
LondonEC2R 6AY
Born September 1965
Director
03 Apr 2020
Resigned 31 Mar 2021
Resigned
SIMONETTI, Vincent Antoine Luc
ResignedLondonEC2R 6AY
Born October 1984
Director
Appointed 18 Sept 2018
Resigned 31 Mar 2022
SIMONETTI, Vincent Antoine Luc
LondonEC2R 6AY
Born October 1984
Director
18 Sept 2018
Resigned 31 Mar 2022
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
Notified 12 Dec 2018
Excellence Logging Finance 2 Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
12 Dec 2018
Active
Forum 3, Solent Business Park, WhiteleyPO15 7FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Ceased 12 Dec 2018
Excellence Logging Holding Limited
Forum 3, Solent Business Park, WhiteleyPO15 7FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Ceased 12 Dec 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
Legacy
26 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 August 2025
No document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
25 August 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 August 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
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 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
23 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2019
23 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2019
11 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018