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REISS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03692285
Incorporation Date
1999-01-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
reiss.com/storelocator/reissjohnlewisconcessionliverpool/9749
Source: Companies House

REISS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03692285, and its current status with Companies House is active. The company was incorporated on 6 January 1999 and lists its registered address as London, United Kingdom. 2 shareholders are on record for REISS (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for REISS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WP R HOLDCO LIMITED, holding 81.8% — a majority holding — followed by WP R HOLDCO LIMITED at 18.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WP R HOLDCO LIMITED 81.8% Companies House
WP R HOLDCO LIMITED 18.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for REISS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Christos Angelides (appointed 2017-04-01) and Malcolm MacDonald (appointed 2024-04-29) both serve as Director. The remaining 3 records shown (David Reiss, Flavio Porciani and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REISS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CA
Christos Angelides ACTIVE

Appointed
2017-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Malcolm MacDonald ACTIVE

Appointed
2024-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Reiss RESIGNED

Appointed
1999-01-06
Resigned
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Flavio Porciani RESIGNED

Appointed
2017-02-07
Resigned
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Blanchard RESIGNED

Appointed
2017-10-31
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REISS (HOLDINGS) LIMITED sits 9 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above REISS (HOLDINGS) LIMITED is WP R HOLDCO LIMITED, holding 100% as filed in REISS (HOLDINGS) LIMITED's own shareholder record with Companies House. NEXT PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, United States, Russia, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NEXT PLC
United Kingdom
Reiss (usa) Limited
United StatesUS NY 3268752

REISS, OOO
RussiaRU 67949529

REISS LIMITED+ subsidiaries
United KingdomGB 02655347

REISS (U.S.A.) LIMITED
United KingdomGB 02487563

REISS (INTERNATIONAL) LIMITED
United KingdomGB 05477043

REISS (AUSTRALIA) PTY LIMITED
AustraliaAU 605773493

REISS (CANADA) LIMITED
United KingdomGB 09183265

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Frequently Asked Questions

Who owns REISS (HOLDINGS) LIMITED?

Two shareholders are currently on record for REISS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WP R HOLDCO LIMITED, holding 81.8% — a majority holding — followed by WP R HOLDCO LIMITED at 18.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REISS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REISS (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REISS (HOLDINGS) LIMITED have on record?

2 shareholders are shown on record for REISS (HOLDINGS) LIMITED.

What is REISS (HOLDINGS) LIMITED's company registration number?

REISS (HOLDINGS) LIMITED's registration number is 03692285, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REISS (HOLDINGS) LIMITED still an active company?

REISS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was REISS (HOLDINGS) LIMITED incorporated?

REISS (HOLDINGS) LIMITED was incorporated on 6 January 1999, according to Companies House.

What is REISS (HOLDINGS) LIMITED's registered address?

The registered address on file for REISS (HOLDINGS) LIMITED is London, United Kingdom.

What legal structure is REISS (HOLDINGS) LIMITED registered as?

REISS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REISS (HOLDINGS) LIMITED?

Two of the 5 officer records shown for REISS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Christos Angelides (appointed 2017-04-01) and Malcolm MacDonald (appointed 2024-04-29) both serve as Director. The remaining 3 records shown (David Reiss, Flavio Porciani and 1 other) are former appointments that have since been resigned. Management authority at REISS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REISS (HOLDINGS) LIMITED have a parent company or subsidiaries?

REISS (HOLDINGS) LIMITED sits 9 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span United Kingdom, United States, Russia, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to REISS (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REISS (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REISS (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REISS (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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