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The Reiss Family Investment Company Limited LONDON

Founded in 2017, The Reiss Family Investment Company, classified under reg no. 10560236 is an active company. Currently registered at First Floor, White Lion House N6 5HX, London the company has been in the business for 7 years. Its financial year was closed on January 30 and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely Darren R., David R.. Of them, Darren R., David R. have been with the company the longest, being appointed on 9 August 2022. As of 19 April 2024, there were 5 ex directors - Rosemary R., Darren R. and others listed below. There were no ex secretaries.

The Reiss Family Investment Company Limited Address / Contact

Office Address First Floor, White Lion House
Office Address2 64a Highgate High Street
Town London
Post code N6 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10560236
Date of Incorporation Thu, 12th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th January
Company age 7 years old
Account next due date Tue, 30th Jan 2024 (80 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Darren R.

Position: Director

Appointed: 09 August 2022

David R.

Position: Director

Appointed: 09 August 2022

Rosemary R.

Position: Director

Appointed: 09 August 2022

Resigned: 22 January 2024

Darren R.

Position: Director

Appointed: 10 October 2017

Resigned: 09 August 2022

Rosemary R.

Position: Director

Appointed: 10 October 2017

Resigned: 09 August 2022

Alison J.

Position: Director

Appointed: 10 October 2017

Resigned: 09 August 2022

David R.

Position: Director

Appointed: 12 January 2017

Resigned: 09 August 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Reiss Family Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David R. This PSC has significiant influence or control over the company,.

Reiss Family Holdings Limited

First Floor, White Lion House 64a Highgate High Street, London, N6 5HX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13502578
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 12 January 2017
Ceased on 30 June 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 31st January 2023 from 30th January 2023
filed on: 30th, November 2023 		Free Download (1 page)

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