ELL Finance P.L.C.
C 112674
Registry information
- Registration number
- C 112674
- Legal form / type
- Limited Liability Company - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-07-18
- Registration date
- 2025-07-18
- Registered office
- MCP CAR PARK
- Locality
- FLORIANA
- Postal code
- FRN 1460
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other financial service activities, except insurance and pension funding n.e.c.
Share capital & shareholders
- Total issued share capital
- €250,000.00
- Authorised capital
- 500,000 ordinary shares at EUR 1 each
- Shareholders of record
- 3
- ELL InvestmentsC 112465
MCP CAR PARK, FLORIANA
249,998 ordinary shares at EUR 1 each · 100% paid up
- MR. GIAN CARLO ELLUL
PALM BEACH BLK D FL 161, TRIQ ANTON MANWEL CARUANA, BAHAR IC-CAGHAQ, NAXXAR
1 ordinary share at EUR 1 each · 100% paid up
- MASTER PAOLO ANDREA ELLUL
19, OLINDA, TARXIEN ROAD,, @UNKNOWN@, LUQA
1 ordinary share at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. GIAN CARLO ELLUL
PALM BEACH BLK D, FL161, TRIQ ANTON MANWEL CARUANA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5031
- MR. KARMENU VELLA
144 FL 6, IL- BAJJA S-SABIHA, BIRZEBBUGA, BBG 1759
- MR. JOSEPH CARMEL GERADA
THE PODIUM BLK O P H9, Triq Michael Debono, ZEBBUG, ZBG 3907
- MR. MARIO VELLA
SIVELLIER, TRIQ IS-SIEGH,, @UNKNOWN@, SWIEQI, N\A
- MR. LUKE CATANIA
3, TRIQ IL- FUHHAR, MOSTA, MST 2642
Company secretaries · 1
- DR. MIKIEL CALLEJA
FLAT 3, HIGHBURY COURT, TRIQ IR- RATAL,, @UNKNOWN@, SWIEQI, N\A
Representatives · 10
- MR. GIAN CARLO ELLULJudicial Representative
PALM BEACH BLK D, FL161, TRIQ ANTON MANWEL CARUANA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5031
- MR. KARMENU VELLAJudicial Representative
144 FL 6, IL- BAJJA S-SABIHA, BIRZEBBUGA, BBG 1759
- MR. LUKE CATANIAJudicial Representative
3, TRIQ IL- FUHHAR, MOSTA, MST 2642
- MR. JOSEPH CARMEL GERADAJudicial Representative
THE PODIUM BLK O P H9, Triq Michael Debono, ZEBBUG, ZBG 3907
- MR. MARIO VELLAJudicial Representative
SIVELLIER, TRIQ IS-SIEGH,, @UNKNOWN@, SWIEQI, N\A
- MR. GIAN CARLO ELLULLegal Representative
PALM BEACH BLK D, FL161, TRIQ ANTON MANWEL CARUANA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5031
- MR. KARMENU VELLALegal Representative
144 FL 6, IL- BAJJA S-SABIHA, BIRZEBBUGA, BBG 1759
- MR. LUKE CATANIALegal Representative
3, TRIQ IL- FUHHAR, MOSTA, MST 2642
- MR. JOSEPH CARMEL GERADALegal Representative
THE PODIUM BLK O P H9, Triq Michael Debono, ZEBBUG, ZBG 3907
- MR. MARIO VELLALegal Representative
SIVELLIER, TRIQ IS-SIEGH,, @UNKNOWN@, SWIEQI, N\A
Registry documents · 12 filed
Annual Return
C_112674/C_112674_D009.pdf
FY 2026
filed 28 Jul 2026
Transfer/Transmission of Shares
C_112674/C_112674_D008.pdf
filed 6 May 2026
Alterations to the Memorandum and Articles
C_112674/C_112674_D007.pdf
filed 11 Feb 2026
Return of Allotments
C_112674/C_112674_D006.pdf
filed 11 Feb 2026
Unregistered Documents
C_112674/C_112674_U005_1.pdf
filed 11 Feb 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_112674/C_112674_D005.pdf
filed 2 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_112674/C_112674_D004.pdf
filed 4 Nov 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_112674/C_112674_D003.pdf
filed 13 Oct 2025