Back to search

Reiss (International) Limited

05477043

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 09/06/2005

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

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

Mcs Registrars Limited

corporate director · Resigned 09/06/2005

Mcs Formations Limited

corporate secretary · Resigned 09/06/2005

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

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

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