Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
The Reiss Family Investment Company Limited
- Incorporated
- 12 January 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorWhite Lion House64A Highgate High StreetLondonN6 5HX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
British
Born May 1984 (42)
Director · Appointed 9 August 2022
British
Born May 1943 (83)
Officer history (6 former)
13 August 2025
28 July 2025
22 January 2024
9 August 2022
9 August 2022
9 August 2022
9 August 2022
9 August 2022
9 August 2022
9 August 2022
10 October 2017
10 October 2017
10 October 2017
12 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13502578
Former controllers (1)
30 June 2022
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Reiss Family Holdings Limited Owns 75–100% of shares
Reiss (Barrett Street) Limited Owns 75–100% of shares
Reiss (Brighton) Limited Owns 75–100% of shares
Reiss (Glasgow) Limited Owns 75–100% of shares
Reiss (Hampstead) Limited Owns 75–100% of shares
Reiss (Islington) Limited Owns 75–100% of shares
Reiss (Kensington) Limited Owns 75–100% of shares
Reiss (Liverpool) Limited Owns 75–100% of shares
Reiss (Nottingham) Limited Owns 75–100% of shares
Reiss (Picton Place) Limited Owns 75–100% of shares
BF Propco (No.13) Limited Owns 75–100% of shares
Reiss (Richmond) Limited Owns 75–100% of shares
Reiss Investments Limited Owns 75–100% of shares
Reiss Properties Limited Owns 75–100% of shares
Reiss Property Investments Limited Owns 75–100% of shares
The Reiss Family Investment Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £44,845
- Cash
- £370,263
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,867 | £21,021,103 | £21,029,775 | £16,140,638 | £16,150,519 | £16,167,452 |
| Current Assets | £8,448,226 | £10,408,260 | £5,626,483 | £1,941,019 | £460,524 | |
| Cash | £370,263 | £333,615 | £1,719,456 | £955,132 | £1,790,370 | £101,098 |
| Creditors (< 1 year) | £29,331,925 | £27,621,789 | £29,104,473 | £9,932,666 | £11,183,710 | £9,725,232 |
| Creditors (> 1 year) | £0 | £1,524,037 | £2,118,280 | £11,407,264 | £6,569,202 | £6,569,202 |
| Net Current Assets | (£4,306,183) | (£9,242,691) | (£9,264,708) | |||
| Net Assets | £44,845 | £290,070 | £185,319 | £427,191 | £338,626 | £333,542 |
| Shareholder Funds | £44,845 | £290,070 | £185,319 | £427,191 | £338,626 | £333,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 30 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 14 August 2025 | Appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director |
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