General information

Name:

Triade Group Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 13980643

Incorporation date: 2022-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13980643 2 years ago, Triade Group Limited is a Private Limited Company. The business active registration address is Third Floor, 207 Regent Street London. The enterprise's registered with SIC code 63990 - Other information service activities n.e.c..

According to the latest data, there’s only a single managing director in the company: Ettore C. (since March 16, 2023). This firm had been overseen by Aster G. until March 2023.

The companies with significant control over this firm include: Ae Morgan Corporate Limited has substantial control or influence over the company. This business can be reached in London at Regent Street, W1B 3HH.

Financial data based on annual report

Company staff

Ettore C.

Role: Director

Appointed: 16 March 2023

Latest update: 8 April 2024

People with significant control

Ae Morgan Corporate Limited
Address: 207 Third Floor Regent Street, London, W1B 3HH, England
Legal authority Uk Companies Act 2013
Legal form Limited Company
Notified on 26 April 2023
Nature of control:
substantial control or influence
Gabriela S.
Notified on 16 March 2022
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michele S.
Notified on 16 March 2022
Ceased on 26 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 16 December 2023
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-16
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
Company Age

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