Triade Group Limited is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. Triade Group Limited was registered 3 years ago.
Termination of appointment of Elena Pettenuzzo as a director on 1 January 2026
Submitted on 6 Jan 2026
Notification of Michele Simonetti as a person with significant control on 14 November 2025
Submitted on 9 Dec 2025
Cessation of Gabriela Aleksandra Szuba as a person with significant control on 14 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Registered office address changed from The Light Box C/O Northstar Corporate 111 Power Road Pc211 London W4 5PY United Kingdom to 38 Craven Street London WC2N 5NG on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 38 Craven Street London London WC2N 5NG England to The Light Box C/O Northstar Corporate 111 Power Road Pc211 London W4 5PY on 30 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mrs Elena Pettenuzzo on 6 August 2025
Submitted on 7 Aug 2025
Change of details for Ms Gabriela Aleksandra Szuba as a person with significant control on 5 April 2025
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 May 2025
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 38 Craven Street London London WC2N 5NG on 17 April 2025