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ELLA HOLDINGS LIMITED

Active
11462104·incorporated 2018-07-12

ELLA HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 2018 at Companies House (number 11462104; OpenRegistry canonical ID GB-11462104-ella-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
3RD FLOOR, 60, GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELLA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

ELLA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrea La Magra born 1980 resident in Monaco, Italian national. Notified 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Massimo Spezi born 1970 resident in United Arab Emirates, Italian national. Notified 2018-07-12. Ceased 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrea La Magra born 1980 resident in Monaco, Italian national. Notified 2018-07-12. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marisa Ostali Di Filippo born 1931 resident in Monaco, Italian national. Notified 2019-01-30. Ceased 2019-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Paolo Di Filippo born 1965 resident in England, Italian national. Notified 2019-07-01. Ceased 2025-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11462104.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.