Introduction
Watch Company
I
IP SOLUTION CAPITAL LTD
IP SOLUTION CAPITAL LTD is an active company incorporated on 15 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. IP SOLUTION CAPITAL LTD was registered 1 year ago.(SIC: 64205, 70229)
Status
active
Active since 1 years ago
Company No
15838128
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
Period: 15 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 26 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
563 Chiswick High Road London, W4 3AY,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MATTEI, Mauro Umberto
ActiveLondonW4 3AY
Born March 1973
Director
Appointed 15 Jul 2024
MATTEI, Mauro Umberto
LondonW4 3AY
Born March 1973
Director
15 Jul 2024
Active
PETRELLA, Filomena Ilaria
ActiveLondonW4 3AY
Born January 1972
Director
Appointed 15 Jul 2024
PETRELLA, Filomena Ilaria
LondonW4 3AY
Born January 1972
Director
15 Jul 2024
Active
SIDON, Michael David
ActiveLondonW4 3AY
Born May 1988
Director
Appointed 06 Mar 2026
SIDON, Michael David
LondonW4 3AY
Born May 1988
Director
06 Mar 2026
Active
SIDON, Franck Albert
ResignedLondonW4 3AY
Born January 1962
Director
Appointed 15 Jul 2024
Resigned 06 Mar 2026
SIDON, Franck Albert
LondonW4 3AY
Born January 1962
Director
15 Jul 2024
Resigned 06 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tommaso Lucia
CeasedLondonW4 3AY
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Ceased 26 Sept 2025
Mr Tommaso Lucia
LondonW4 3AY
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2024
Ceased 26 Sept 2025
Ceased
Mrs Filomena Ilaria Petrella
ActiveLondonW4 3AY
Born January 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jul 2024
Mrs Filomena Ilaria Petrella
LondonW4 3AY
Born January 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
26 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2025