Elcho Property Limited

05246651

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTWOOD STUDIOS, LONDON, SW11 4AU

Incorporated 30/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Carlo D'Amario

secretary · Since 30/09/2004

COMPANY DIRECTOR

ITALIAN · BRAZIL · Age 81

Also on 2 other boards

Mr Carlo Mario Attilio D'Amario

director · Since 30/09/2004

COMPANY DIRECTOR

ITALIAN, · UNITED KINGDOM · Age 81

Also on 3 other boards

Mrs Cristiana Benini

director · Since 01/04/2026

ITALIAN · ENGLAND · Age 52

Also on 1 other board

Mr Gregor Kronthaler

director · Since 01/04/2026

AUSTRIAN · AUSTRIA · Age 38

Mr Alessandro D'Amario

director · Since 04/04/2026

ITALIAN · ENGLAND · Age 30

Persons with Significant Control

Mr Carlo Mario Attilio D'Amario

25–50% shares

25–50% votes

Italian, · United Kingdom · Age 81

Westwood Studios, London, SW11 4AU

Notified 06/04/2016

Mr Andreas Kronthaler

25–50% shares

25–50% votes

Austrian · United Kingdom · Age 60

Westwood Studios, London, SW11 4AU

Notified 06/04/2016

Former PSCs

Ms Vivienne Isabel Westwood

Ceased 29/12/2022

Charges1 outstanding

Charge

outstanding

BGL BNP PARIBAS S.A. (LUXEMBOURG)

Created 12/06/2014Registered 20/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2005Registered 28/01/2005Satisfied 30/04/2019