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THE REISS FAMILY FINANCE COMPANY LIMITED

THE REISS FAMILY FINANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE REISS FAMILY FINANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13082649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE REISS FAMILY FINANCE COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE REISS FAMILY FINANCE COMPANY LIMITED located?

    Registered Office Address
    First Floor The White Lion House
    64a Highgate High Street
    N6 5HX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE REISS FAMILY FINANCE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE REISS FAMILY PARTNERSHIP LIMITEDDec 15, 2020Dec 15, 2020

    What are the latest accounts for THE REISS FAMILY FINANCE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE REISS FAMILY FINANCE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for THE REISS FAMILY FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Reiss Family Capital Holdings Ltd as a person with significant control on Nov 07, 2025

    		2 pagesPSC02

    Cessation of Reiss Family Group Investments Ltd as a person with significant control on Nov 07, 2025

    		1 pagesPSC07

    Notification of Reiss Family Group Investments Ltd as a person with significant control on Nov 06, 2025

    		2 pagesPSC02

    Cessation of Reiss Family Holdings Limited as a person with significant control on Nov 06, 2025

    		1 pagesPSC07

    Registration of charge 130826490001, created on Oct 14, 2025

    		39 pagesMR01

    Appointment of Mr Simon Joseph as a director on Aug 13, 2025

    		2 pagesAP01

    Termination of appointment of Darren Russell Reiss as a director on Jul 28, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Rosemary June Reiss as a director on Jan 22, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed the reiss family partnership LIMITED\certificate issued on 09/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2022

    		RES15

    Appointment of Mrs Rosemary June Reiss as a director on Jun 23, 2022

    		2 pagesAP01

    Appointment of Mr Darren Russell Reiss as a director on Jun 23, 2022

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Notification of Reiss Family Holdings Limited as a person with significant control on Dec 02, 2021

    		2 pagesPSC02

    Cessation of David Anthony Reiss as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Cessation of Rosemary June Reiss as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/04/2021
    		RES13

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 40,319
    		3 pagesSH01

    Notification of Rosemary June Reiss as a person with significant control on Apr 30, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of THE REISS FAMILY FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Simon
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		Director
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		EnglandBritish339156970001
    REISS, David Anthony
    White Lion House
    64a Highgate High Street
    N6 5HX London
    Highgate Yard
    		Director
    White Lion House
    64a Highgate High Street
    N6 5HX London
    Highgate Yard
    		United KingdomBritish62160970003
    REISS, Darren Russell, Mr.
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		Director
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		United KingdomBritish155891750003
    REISS, Rosemary June
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		Director
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		EnglandBritish82304650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REISS FAMILY FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    64a Highgate High Street
    N6 5HX London
    First Floor White Lion House
    England
    		Nov 07, 2025
    64a Highgate High Street
    N6 5HX London
    First Floor White Lion House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16721343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    64a Highgate High Street
    N6 5HX London
    First Floor White Lion House
    England
    		Nov 06, 2025
    64a Highgate High Street
    N6 5HX London
    First Floor White Lion House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16721588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    64a Highgate High Street
    N6 5HX London
    First Floor The White Lion House
    United Kingdom
    United Kingdom
    		Dec 02, 2021
    64a Highgate High Street
    N6 5HX London
    First Floor The White Lion House
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13502578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosemary June Reiss
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		Apr 30, 2021
    The White Lion House
    64a Highgate High Street
    N6 5HX London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Reiss
    White Lion House
    64a Highgate High Street
    N6 5HX London
    Highgate Yard
    		Dec 15, 2020
    White Lion House
    64a Highgate High Street
    N6 5HX London
    Highgate Yard
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE REISS FAMILY FINANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 14, 2025
    Delivered On Oct 23, 2025
    		Outstanding
    Brief description
    Freehold property known as the london college of fashion, 9 to 12 barrett street, london (W1U 1BA). Title number NGL826926.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Db UK Bank Limited (As Lender)
    Transactions
    • Oct 23, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0