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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, Greater London. Ella Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462104
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (29 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (7 months ago)
Previous address was St George’S House 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1943
Mr Andrea La Magra
PSC • Italian • Lives in Monaco • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Premium Secretary Ltd
John Alexander Troostwyk is a mutual person.
Active
KCR Capital Limited
John Alexander Troostwyk is a mutual person.
Active
Vera Group R.E. Ltd
John Alexander Troostwyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62K
Decreased by £243 (-8%)
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£1.52K
Decreased by £243 (-14%)
Debt Ratio (%)
42%
Increased by 3.57% (+9%)
Latest Activity
Confirmation Submitted
29 Days Ago on 4 Dec 2025
Micro Accounts Submitted
3 Months Ago on 18 Sep 2025
Paolo Di Filippo (PSC) Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Cessation of Paolo Di Filippo as a person with significant control on 1 September 2025
Submitted on 4 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 4 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from St George’S House 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Registered office address changed from 46 Queens Grove London NW8 6HH to St George’S House 15 Hanover Square London W1S 1HS on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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