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Companies/16314375

Glenpeak Investments Sub Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Glenpeak Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · No cessation recorded

Source record 165668165
Show 2 ceased records
AS
Mr Aaron SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-13 · Ceased 2025-12-15

Source record 158058619
JS
Mr Jacob Phillip SimonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-13 · Ceased 2025-12-15

Source record 158058620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JS
Jacob SimonsCurrent director
Appointed 2025-03-13 · 1 yr · Director
+4 others
AS
Aaron SimonsCurrent director
Appointed 2025-03-13 · 1 yr · Director
+5 others

Board profile

People with appointments
2
Directors assessed
2
Median age
29
Under 35
2
65 and over
0
Disqualified match
None active