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Reiss Limited

02655347

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Reiss Building, 12 Picton Place, London, W1U 1BW
Incorporated 18/10/1991

Previously known as

Reiss (Retail) Limited · until 13/04/2000
Pinetape Limited · until 27/11/1991

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

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

Mbc Nominees Limited

corporate nominee director · Resigned 23/10/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 23/10/1991

Michael Patrick Dunne

director · Resigned 26/08/2000

Jonathan Webber

secretary · Resigned 20/10/2000

Alan David Salmon

director · Resigned 19/07/2002

Alan David Salmon

director · Resigned 13/02/2003

Laurie Faith Marco

director · Resigned 10/12/2004

Amanda Jane Romain Mcqueen Hewitt

director · Resigned 15/04/2005

Laurie Faith Marco

director · Resigned 31/01/2013

Debra Reiss

director · Resigned 08/09/2015

Alison Jane Jacobs

director · Resigned 04/05/2016

Steven Richard Downes

secretary · Resigned 31/10/2017

Steven Richard Downes

director · Resigned 31/10/2017

David Anthony Reiss

director · Resigned 21/06/2019

Darren Russell 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

Charges1 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
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

officer appointedANGELIDES, Christos Emilios
2026-07-24
officer appointedMACDONALD, Malcolm William
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Reiss Building
2026-07-24

REISS BUILDING

post townLondon
2026-07-24

LONDON