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THE REISS FAMILY FINANCE COMPANY LIMITED

Active
13082649·incorporated 2020-12-15

THE REISS FAMILY FINANCE COMPANY LIMITED is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13082649; OpenRegistry canonical ID GB-13082649-the-reiss-family-finance-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
FIRST FLOOR THE WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE REISS FAMILY FINANCE COMPANY LIMITED

Filings

Check filing history of THE REISS FAMILY FINANCE COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE REISS FAMILY FINANCE COMPANY LIMITED has 1 person with significant control on file:

  • Reiss Family Capital Holdings Ltd (England reg. 16721343). Notified 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Reiss Family Holdings Limited (United Kingdom reg. 13502578). Notified 2021-12-02. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rosemary June Reiss born 1943 resident in England, British national. Notified 2021-04-30. Ceased 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Anthony Reiss born 1943 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Reiss Family Group Investments Ltd (England reg. 16721588). Notified 2025-11-06. Ceased 2025-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE REISS FAMILY FINANCE COMPANY LIMITED has previously traded as:

  • THE REISS FAMILY PARTNERSHIP LIMITED (until 2022-08-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13082649.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.