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The Reiss Family Investment Company Limited

The Reiss Family Investment Company Limited is an active company incorporated on 12 January 2017 with the registered office located in London, Greater London. The Reiss Family Investment Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10560236
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
First Floor, White Lion House
64a Highgate High Street
London
N6 5HX
United Kingdom
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
Telephone
020 80662000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1984
Director • Lives in UK • Born in Aug 1971
Director • Managing Director • British • Lives in UK • Born in May 1943
Reiss Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (Liverpool) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Reiss (Hampstead) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Reiss (Kensington) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Reiss (Barrett Street) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Reiss (Picton Place) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
BF Propco (No.13) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Reiss (Islington) Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Reiss Properties Limited
David Anthony Reiss, Mr Darren Russell Reiss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£334K
Decreased by £1.39M (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£29.47M
Decreased by £1.97M (-6%)
Total Liabilities
-£29.18M
Decreased by £2.07M (-7%)
Net Assets
£290K
Increased by £104K (+56%)
Debt Ratio (%)
99%
Decreased by 0.39% (-0%)
Latest Activity
Mr Simon Joseph Appointed
1 Month Ago on 13 Aug 2025
Darren Russell Reiss Resigned
2 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Rosemary June Reiss Resigned
1 Year 8 Months Ago on 22 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Appointment of Mr Simon Joseph as a director on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Darren Russell Reiss as a director on 28 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jan 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Rosemary June Reiss as a director on 22 January 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Previous accounting period extended from 30 January 2023 to 31 January 2023
Submitted on 30 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 9 Feb 2023
Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU
Submitted on 3 Feb 2023
Repayment History
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