Reiss Limited

02655347

active

Private Limited Company

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, LONDON, W1U 1BW

Incorporated 18/10/1991

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

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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2015Registered 15/06/2015Satisfied 09/06/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2015Registered 10/06/2015Satisfied 09/06/2016

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2006Registered 11/10/2006Satisfied 17/07/2013

charge

satisfied

DONNA DARAN MANAGEMENT COMPANY UK LIMITED

Created 11/04/2005Registered 15/04/2005Satisfied 17/07/2013

charge

satisfied

DONNA KARAN MANAGEMENT COMPANY UK LIMITED

Created 28/10/2004Registered 05/11/2004Satisfied 17/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2002Registered 24/10/2002Satisfied 17/07/2013

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

DAVID ANTHONY REISS AND WOLANSKI & CO TRUSTEES LIMITED AS TRUSTEES OF THE REISS PENSION PLAN

Created 12/04/1999Registered 14/04/1999Satisfied 29/10/2009

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1999Registered 19/03/1999Satisfied 19/01/2001

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER

Created 19/01/1999Registered 26/01/1999Satisfied 17/07/2013

charge

satisfied

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 27/07/1998Registered 29/07/1998Satisfied 10/10/2014

charge

satisfied

THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Created 24/04/1998Registered 30/04/1998Satisfied 17/07/2013

charge

satisfied

MIDLAND BANK PLC

Created 23/04/1997Registered 24/04/1997Satisfied 13/02/1999

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/02/1997Registered 07/03/1997Satisfied 27/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 11/02/1997Registered 25/02/1997Satisfied 13/02/1999

charge

satisfied

MIDLAND BANK TRUST COMPANY LIMITED

Created 06/12/1996Registered 10/12/1996Satisfied 10/10/2014

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1996Registered 05/04/1996Satisfied 13/02/1999

charge

satisfied

RUMSON ASSET MANAGEMENT LIMITED

Created 30/01/1996Registered 01/02/1996Satisfied 17/07/2013

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/01/1996Registered 25/01/1996Satisfied 27/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1996Registered 17/01/1996Satisfied 13/02/1999

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1996Registered 17/01/1996Satisfied 06/06/1997

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1996Registered 17/01/1996Satisfied 13/02/1999

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1996Registered 17/01/1996Satisfied 13/02/1999

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1995Registered 30/11/1995Satisfied 13/02/1999

charge

satisfied

CHELSEA BUILDING SOCIETY

Created 08/07/1994Registered 29/07/1994Satisfied 13/02/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1992Registered 23/04/1992Satisfied 08/01/1996