REISS FAMILY GROUP INVESTMENTS LTD
Overview
| Company Name | REISS FAMILY GROUP INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16721588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REISS FAMILY GROUP INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REISS FAMILY GROUP INVESTMENTS LTD located?
| Registered Office Address | First Floor White Lion House 64a Highgate High Street N6 5HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REISS FAMILY GROUP INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Jun 16, 2027 |
What is the status of the latest confirmation statement for REISS FAMILY GROUP INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Overdue | No |
What are the latest filings for REISS FAMILY GROUP INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 05, 2025 | 4 pages | SH02 | ||||||||||||||
Statement of capital on Nov 07, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Sep 30, 2026 to Jan 31, 2027 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REISS FAMILY GROUP INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Simon | Director | White Lion House 64a Highgate High Street N6 5HX London First Floor England | United Kingdom | British | 339156970001 | |||||
| REISS, David Anthony | Director | White Lion House 64a Highgate High Street N6 5HX London First Floor England | United Kingdom | British | 62160970003 |
Who are the persons with significant control of REISS FAMILY GROUP INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Reiss | Sep 16, 2025 | White Lion House 64a Highgate High Street N6 5HX London First Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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