Reiss Family Holdings Limited

Active13502578 Private limited company
Incorporated
9 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor The White Lion House
64A Highgate High Street
London
N6 5HX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2021
British
Born May 1943 (83)
Officer history (1 former)
28 July 2025
Resigned Reiss, Darren Russell as Director
22 June 2022
Appointed Reiss, Darren Russell as Director
9 July 2021
Appointed Reiss, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16721588
Former controllers (3)
4 November 2025
Ceased David Anthony Reiss — Owns 75–100% of shares
5 August 2025
Ceased HSBC Global Custody Nominee (UK) Limited — Owns 75–100% of shares
1 August 2022
Ceased Rosemary June Reiss — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Reiss Family Holdings Limited This company 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

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£46,869)
Cash
£9,821
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 2025 £40,330 £15,821 (£37,988) (£46,869)
Balance sheet detail
2025202420232022
Fixed Assets£49,548£49,548£40,330
Current Assets£13,396
Cash£9,821£4,839
Creditors (< 1 year)£121,585£100,932£33,727
Net Current Assets(£87,536)(£33,727)
Net Assets(£46,869)(£37,988)£15,821£40,330
Shareholder Funds(£46,869)(£37,988)£15,821£40,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
28 October 2026Director's details changed

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