# Triade Group Limited

## Details

- **Company number:** [13980643](https://find-and-update.company-information.service.gov.uk/company/13980643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2022
- **Registered office:** THE LIGHT BOX CO NORTHSTAR 111 POWER ROAD, PC211, LONDON, W4 5PY
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTENUZZO, Elena | director | 25 Mar 2025 | 1 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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