OpenCompanies

Triade Group Limited

Company number
13980643
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2022
Nature of business
Other information service activities n.e.c.
Other professional, scientific and technical activities n.e.c.

Registered office

The Light Box Co Northstar 111 Power Road
Pc211
London
W4 5PY

Officers

NameRoleAppointedResigned
PETTENUZZO, Elena Director 25 Mar 2025 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Michele Simonetti Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Mar 2022 26 Apr 2023
Gabriela Aleksandra Szuba Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Mar 2022 26 Apr 2023
Ms Gabriela Alexandra Suzaba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2023 27 Apr 2023
Ae Morgan Corporate Limited Significant Influence Or Control 26 Apr 2023 27 Apr 2023
Ms Gabriela Aleksandra Szuba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2023 14 Nov 2025
Mr Michele Simonetti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 - 2
31 Mar 2024 £9,185 2
31 Mar 2023 £10,506 2

Connections

Companies at the same address

Data