EL

EXCELLENCE LOGGING FINANCE 2 PLC

Active

Company number 11688050

London, United Kingdom · Incorporated 20 November 2018

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 23 June 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2024

Company history

Previous company names

EXCELLENCE LOGGING FINANCE 2 LIMITED · 20 November 2018 – 25 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Excellence Logging Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2018

Funding

6 funding rounds
23 August 2024
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
25 July 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
12 December 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
3 June 2026 View
Accounts With Accounts Type Group
Accounts
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Legacy
Miscellaneous
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Resolution
Resolution
4 July 2025 View
Accounts With Accounts Type Group
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Memorandum Articles
Incorporation
27 November 2024 View
Memorandum Articles
Incorporation
27 November 2024 View
Resolution
Resolution
27 November 2024 View
Resolution
Resolution
27 November 2024 View
Resolution
Resolution
27 November 2024 View
Reregistration Private To Public Company
Change Of Name
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Re Registration Memorandum Articles
Incorporation
25 November 2024 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 November 2024 View
Auditors Statement
Auditors
25 November 2024 View
Auditors Report
Auditors
25 November 2024 View
Accounts Balance Sheet
Accounts
25 November 2024 View
Capital Redomination Of Shares
Capital
25 November 2024 View
Capital Redomination Of Shares
Capital
25 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Resolution
Resolution
30 April 2024 View
Legacy
Insolvency
30 April 2024 View
Legacy
Capital
30 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2024 View
Legacy
Other
14 March 2024 View
Legacy
Other
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2023 View
Legacy
Accounts
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Capital Allotment Shares
Capital
7 September 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Resolution
Resolution
30 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2021 View
Legacy
Other
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2020 View
Legacy
Accounts
24 November 2020 View
Legacy
Other
24 November 2020 View
Legacy
Other
24 November 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2019 View
Incorporation Company
Incorporation
20 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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