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ELLA HOLDINGS LIMITED (11462104)

ELLA HOLDINGS LIMITED (11462104) is an active UK company. incorporated on 12 July 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ELLA HOLDINGS LIMITED has been registered for 7 years. Current directors include TROOSTWYK, John Alexander.

Company Number
11462104
Status
active
Type
ltd
Incorporated
12 July 2018
Age
7 years
Address
3rd Floor, 60 Grosvenor Street, London, W1K 3HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TROOSTWYK, John Alexander
SIC Codes
64209

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Introduction
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ELLA HOLDINGS LIMITED

ELLA HOLDINGS LIMITED is an active company incorporated on 12 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELLA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11462104

LTD Company

Age

7 Years

Incorporated 12 July 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

3rd Floor, 60 Grosvenor Street London, W1K 3HZ,

Previous Addresses

St George’S House 15 Hanover Square London W1S 1HS England
From: 19 June 2024To: 12 May 2025
46 Queens Grove London NW8 6HH
From: 2 August 2018To: 19 June 2024
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 12 July 2018To: 2 August 2018
Timeline

9 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
New Owner
Feb 19
Owner Exit
Feb 19
Director Left
Feb 19
Owner Exit
Jul 19
Owner Exit
Jul 19
New Owner
Jul 19
New Owner
Jul 19
Owner Exit
Dec 25
0
Funding
1
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

TROOSTWYK, John Alexander

Active
Grosvenor Street, LondonW1K 3HZ
Born April 1943
Director
Appointed 12 Jul 2018

SPEZI, Massimo

Resigned
Queens Grove, LondonNW8 6HH
Born March 1970
Director
Appointed 12 Jul 2018
Resigned 30 Jan 2019

Persons with significant control

5

1 Active
4 Ceased

Mr Paolo Di Filippo

Ceased
Grosvenor Street, LondonW1K 3HZ
Born May 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Ceased 01 Sept 2025

Mr Andrea La Magra

Active
Grosvenor Street, LondonW1K 3HZ
Born May 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2019

Mrs Marisa Ostali Di Filippo

Ceased
Queens Grove, LondonNW8 6HH
Born January 1931

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jan 2019
Ceased 01 Jul 2019

Mr Andrea La Magra

Ceased
Queens Grove, LondonNW8 6HH
Born May 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
Ceased 01 Jul 2019

Massimo Spezi

Ceased
Queens Grove, LondonNW8 6HH
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
Ceased 30 Jan 2019
Fundings
Financials
Latest Activities

Filing History

30

Cessation Of A Person With Significant Control
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Resolution
3 March 2023
RESOLUTIONSResolutions
Memorandum Articles
2 March 2023
MAMA
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
4 March 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
1 August 2019
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 July 2019
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 February 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Incorporation Company
12 July 2018
NEWINCIncorporation