Menna Overview
Here’s a quick overview of THE REISS FAMILY INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2017.
THE REISS FAMILY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No10560236
- Age9 years 6 months Incorporated 12 January 2017
- Officers2
Address
First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, United Kingdom
THE REISS FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 12 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOSEPH, Simon | director | May 1984 | 13 Aug 2025 |
| REISS, David Anthony | director | May 1943 | 09 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reiss Family Holdings Limited | 30 Jun 2022 | |
| Mr David Anthony Reiss | May 1943 | 12 Jan 2017 |
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JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr. are mutual persons.
REISS, David Anthony are mutual persons.
REISS, David Anthony, JACOBS, Alison Jane, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
REISS, David Anthony are mutual persons.
REISS, David Anthony are mutual persons.
REISS, David Anthony, JACOBS, Alison Jane, REISS, Darren Russell, Mr. are mutual persons.
REISS, David Anthony, REISS, Rosemary June are mutual persons.
REISS, Darren Russell, Mr. are mutual persons.
REISS FAMILY CAPITAL HOLDINGS LTD
JOSEPH, Simon, REISS, David Anthony are mutual persons.
REISS FAMILY GROUP INVESTMENTS LTD
JOSEPH, Simon, REISS, David Anthony are mutual persons.
REISS FAMILY HOLDINGS LIMITED
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
THE DEBRA REISS FOUNDATION
JOSEPH, Simon, REISS, David Anthony, JACOBS, Alison Jane, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
THE REISS FAMILY FINANCE COMPANY LIMITED
JOSEPH, Simon, REISS, David Anthony, REISS, Darren Russell, Mr., REISS, Rosemary June are mutual persons.
REISS JACKSON MANAGEMENT LTD
REISS, David Anthony, REISS, Darren Russell, Mr. are mutual persons.
LYRIC OLYMPIA LIMITED
REISS, David Anthony, REISS, Darren Russell, Mr. are mutual persons.
MUSWELL BUILDINGS LLP
REISS, David Anthony, REISS, Darren Russell, Mr. are mutual persons.
NOTTINGHAM MMW LIMITED
REISS, David Anthony, REISS, Darren Russell, Mr. are mutual persons.
SPENCER RICHMOND LLP
REISS, David Anthony, REISS, Darren Russell, Mr. are mutual persons.
CHESHAM CLOSE MANAGEMENT LIMITED
JACOBS, Alison Jane are mutual persons.
ROSEJUNE CAPITAL LIMITED
REISS, Darren Russell, Mr. are mutual persons.
ROSEBERY FARRINGDON LLP
REISS, Darren Russell, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of THE REISS FAMILY INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2017.