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Reiss (U.S.A.) Limited

02487563

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Reiss Building, 12 Picton Place, London, W1U 1BW
Incorporated 02/04/1990

Previously known as

Reiss (Retail) Limited · until 08/12/2020
Reiss (U.S.A.) Limited · until 20/10/2005
Reiss (Retail) Limited · until 14/06/2005
Pricerent Limited · until 13/04/2000
Pricerent Fashions Limited · until 27/02/1991

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47722
47722
47910
Retail sale via mail order houses or via Internet

Officers

Mr Christos Emilios Angelides

director · Since 09/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Malcolm William Macdonald

director · Since 29/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Christos Emilios Angelides

director · Since 09/08/2018

British · United Kingdom · Age 63

Malcolm William Macdonald

director · Since 29/04/2024

British · United Kingdom · Age 58

Former

Rosemary Reiss

secretary · Resigned 20/10/2000

Laurie Faith Marco

director · Resigned 31/01/2013

Steven Richard Downes

secretary · Resigned 31/10/2017

Steven Richard Downes

director · Resigned 31/10/2017

David Anthony Reiss

director · Resigned 21/06/2019

Jonathan Neil Blanchard

director · Resigned 15/12/2023

Persons with Significant Control

Reiss (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Reiss Building, 12 Picton Place, London, W1U 1BW

Reg: 03692285 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NEXT GROUP PLC

Created 22/04/2025Registered 24/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/05/2022Registered 18/05/2022Satisfied 21/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/04/2021Registered 16/04/2021Satisfied 21/05/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 02/02/2021Registered 08/02/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/07/2020Registered 31/07/2020Satisfied 21/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 07/07/2016Satisfied 21/05/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Reiss Building
2026-07-29

REISS BUILDING

post townLondon
2026-07-29

LONDON

officer appointedANGELIDES, Christos Emilios
2026-07-29
officer appointedMACDONALD, Malcolm William
2026-07-29