The Reiss Family Finance Company Limited, London

The Reiss Family Finance Company Limited is a private limited company. Once, it was named The Reiss Family Partnership Limited (changed on 2022-08-09). Situated at First Floor The White Lion House, 64A Highgate High Street, London N6 5HX, the above-mentioned 3 years old company was incorporated on 2020-12-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Darren R. (appointed on 23 June 2022), David R. (appointed on 15 December 2020).
About
Name: The Reiss Family Finance Company Limited
Number: 13082649
Incorporation date: 2020-12-15
End of financial year: 31 January
 
Address: First Floor The White Lion House
64a Highgate High Street
London
N6 5HX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Reiss Family Holdings Limited
2 December 2021
Address First Floor The White Lion House 64a Highgate High Street, London, United Kingdom, N6 5HX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13502578
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
15 December 2020 - 2 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rosemary R.
30 April 2021 - 2 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for The Reiss Family Finance Company Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 31 January 2022.

3 persons of significant control are reported in the Companies House, namely: Reiss Family Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 64A Highgate High Street, N6 5HX London, United Kingdom. David R. who has over 3/4 of shares, 3/4 to full of voting rights. Rosemary R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 29th, January 2024 | accounts
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