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TRIADE GROUP LIMITED

Active
13980643·incorporated 2022-03-16

TRIADE GROUP LIMITED is an active UK private limited company, incorporated on 16 March 2022 at Companies House (number 13980643; OpenRegistry canonical ID GB-13980643-triade-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-16
Registered Address
THE LIGHT BOX CO NORTHSTAR 111 POWER ROAD, PC211, LONDON, W4 5PY, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TRIADE GROUP LIMITED

Shareholders

Look up shareholders of TRIADE GROUP LIMITED

Financials

Check financials of TRIADE GROUP LIMITED

Filings

Check filing history of TRIADE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

TRIADE GROUP LIMITED has 1 person with significant control on file:

  • Mr Michele Simonetti born 1971 resident in Italy, Italian national. Notified 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Gabriela Aleksandra Szuba born 1974 resident in United Kingdom, Italian national. Notified 2022-03-16. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michele Simonetti born 1971 resident in United Kingdom, Italian national. Notified 2022-03-16. Ceased 2023-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ae Morgan Corporate Limited. Notified 2023-04-26. Ceased 2023-04-27.
    • Has significant influence or control
  • Ms Gabriela Alexandra Suzaba born 1974 resident in United Kingdom, Italian national. Notified 2023-04-27. Ceased 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Gabriela Aleksandra Szuba born 1974 resident in United Kingdom, Italian national. Notified 2023-04-27. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13980643.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.