Reiss (U.S.A.) Limited

02487563

active

Private Limited Company

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, LONDON, W1U 1BW

Incorporated 02/04/1990

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

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

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

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2009Registered 04/11/2009Satisfied 09/06/2016

charge

satisfied

GMAC COMMERCIAL FINANCE LLC

Created 22/11/2005Registered 12/12/2005Satisfied 03/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/2000Registered 10/10/2000Satisfied 09/06/2016

charge

satisfied

IRISH PERMANENT PLC

Created 09/06/1997Registered 18/06/1997Satisfied 17/07/2013

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1995Registered 30/11/1995Satisfied 19/01/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1992Registered 12/02/1992Satisfied 06/06/1997