Reiss (U.s.a.) Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-25 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-10-31 in 144 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Macdonald, Malcolm William · Director appointed 2024-04-29
• Angelides, Christos Emilios · Director appointed 2018-08-09
• Blanchard, Jonathan Neil · Director appointed 2017-10-31 resigned 2023-12-15
• Reiss, David Anthony · Director resigned 2019-06-21
• Downes, Steven Richard · Director appointed 2006-04-19 resigned 2017-10-31
• Marco, Laurie Faith · Director appointed 2006-04-19 resigned 2013-01-31
• Reiss, Rosemary · Secretary resigned 2000-10-20

People with significant control (1)

• Reiss (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Outstanding 024875630012
  Held by Next Group PLC
  Created 2025-04-22
  None.
• A registered charge Satisfied 024875630011
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2022-05-09 · satisfied 2025-05-21
• A registered charge Satisfied 024875630010
  Held by Lloyds Bank PLC
  Created 2021-04-13 · satisfied 2022-05-21
  N/A.
• A registered charge Outstanding 024875630009
  Held by Jpmorgan Chase Bank, N.A.
  Created 2021-02-02
  Not applicable.
• A registered charge Satisfied 024875630008
  Held by Lloyds Bank PLC
  Created 2020-07-30 · satisfied 2022-05-21
  N/A.
• A registered charge Satisfied 024875630007
  Held by Lloyds Bank PLC
  Created 2016-06-30 · satisfied 2022-05-21
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-10-30 · satisfied 2016-06-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• A master lease agreement Satisfied
  Held by Gmac Commercial Finance Llc
  Created 2005-11-22 · satisfied 2015-03-03
  Right title and interest in and to the agreement. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-09-21 · satisfied 2016-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Irish Permanent PLC
  Created 1997-06-09 · satisfied 2013-07-17
  L/H first floor flat being part of 116 kings road l/b of kensington and chelsea t/no: NGL573444; all rental income present or future floating charge on. Undertaking and all property and assets.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-11-09 · satisfied 2001-01-19
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-02-03 · satisfied 1997-06-06
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-01 Director details changed CH01 Officers
• 2026-01-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-28 Legacy (paper) PARENT_ACC Accounts
• 2026-01-28 Legacy (paper) GUARANTEE2 Other
• 2026-01-28 Legacy (paper) AGREEMENT2 Other
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-11 Legacy (paper) PARENT_ACC Accounts
• 2024-12-11 Legacy (paper) GUARANTEE2 Other
• 2024-12-11 Legacy (paper) AGREEMENT2 Other
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Appointment of director AP01 Officers
• 2023-12-27 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.