Introduction
Watch Company
E
EXCELLENCE LOGGING FINANCE 2 PLC
EXCELLENCE LOGGING FINANCE 2 PLC is an active company incorporated on 20 November 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 2 PLC was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11688050
PLC Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
EXCELLENCE LOGGING FINANCE 2 LIMITED
From: 20 November 2018To: 25 November 2024
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
25 Moorgate London EC2R 6AY United Kingdom
From: 20 November 2018To: 14 June 2022
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
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...
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
Capital Update
Apr 24
Capital Statement Capital Company With D...
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
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
Active27-28 Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 19 Nov 2024
MSP CORPORATE SERVICES LIMITED
27-28 Eastcastle Street, LondonW1W 8DH
Corporate secretary
19 Nov 2024
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
ATHENAEUM SECRETARIES LIMITED
ResignedGresham Street, LondonEC2V 7BG
Corporate secretary
Appointed 07 Dec 2018
Resigned 19 Nov 2024
ATHENAEUM SECRETARIES LIMITED
Gresham Street, LondonEC2V 7BG
Corporate secretary
07 Dec 2018
Resigned 19 Nov 2024
Resigned
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 20 Nov 2018
Resigned 01 May 2023
DICKINSON, Mark Simon
Gresham Street, LondonEC2V 7BG
Born November 1971
Director
20 Nov 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 20 Nov 2018
Resigned 31 Mar 2022
SIMONETTI, Vincent Antoine Luc
LondonEC2R 6AY
Born October 1984
Director
20 Nov 2018
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
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 20 Nov 2018
Excellence Logging Holding Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Filing History
86
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
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
19 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2024
19 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 April 2024
30 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 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
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
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 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
11 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2019