Introduction
Watch Company
R
REISS FAMILY GROUP INVESTMENTS LTD
REISS FAMILY GROUP INVESTMENTS LTD is an active company incorporated on 16 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REISS FAMILY GROUP INVESTMENTS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16721588
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
First Floor White Lion House 64a Highgate High Street London, N6 5HX,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Share Issue
Nov 25
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOSEPH, Simon
ActiveWhite Lion House, LondonN6 5HX
Born May 1984
Director
Appointed 16 Sept 2025
JOSEPH, Simon
White Lion House, LondonN6 5HX
Born May 1984
Director
16 Sept 2025
Active
REISS, David Anthony
ActiveWhite Lion House, LondonN6 5HX
Born May 1943
Director
Appointed 16 Sept 2025
REISS, David Anthony
White Lion House, LondonN6 5HX
Born May 1943
Director
16 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Anthony Reiss
ActiveWhite Lion House, LondonN6 5HX
Born May 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Mr David Anthony Reiss
White Lion House, LondonN6 5HX
Born May 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2025
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2025