Arcis Capital Limited

03357626

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5A BEAR LANE, LONDON, SE1 0UH

Incorporated 22/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Arnaud Isnard

director · Since 15/05/1997

INVESTMENT DIRECTOR

FRENCH · MALAYSIA · Age 69

Henri Isnard

director · Since 08/06/1998

INVESTMENT DIRECTOR

FRENCH · GREECE · Age 61

Anne Rousseau

director · Since 25/08/1999

COMPANY DIRECTOR

FRENCH · FRANCE · Age 64

Mr Romain Bouche

director · Since 04/10/2016

INVESTMENT DIRECTOR

FRENCH · GREECE · Age 54

Mr. David William Beech

secretary · Since 23/05/2019

Mr Andrew Mark Healey

director · Since 22/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Arnaud Isnard

75–100% shares

75–100% votes

Appoint directors

French · Malaysia · Age 69

5a Bear Lane, Southwark, SE1 0UH

Notified 18/10/2023

Former PSCs

Arcis Holding Ltd

Ceased 18/10/2023

Arcis Holding Ltd

Ceased 05/05/2020

Charges0 outstanding

charge

satisfied

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 29/09/2009Registered 03/10/2009Satisfied 24/08/2018

charge

satisfied

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 15/07/2009Registered 01/08/2009Satisfied 24/08/2018