Company information:
Arcis Capital Limited (No: 03357626)
Address: PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH, ENGLAND
Status: Active
Incorporated: 22-Apr-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROMAIN BOUCHE ( DOB: Sep-1971 From: Oct-2016 )
Current Director: ROMAIN BOUCHE ( From: Oct-2016 )
Current Director: ROMAIN BOUCHE ( DOB: Sep-1971 From: Oct-2016 )
Current Director: MARK LOWRIE BURCH ( DOB: Dec-1955 From: Jan-2006 )
Current Director: ANDREW MARK HEALEY ( DOB: Dec-1962 From: Sep-2021 )
Current Director: ARNAUD ISNARD ( DOB: Dec-1956 From: May-1997 )
Current Director: HENRI ISNARD ( DOB: Apr-1965 From: Jun-1998 )
Current Director: HENRI ISNARD ( DOB: Apr-1965 From: Jun-1998 )
Current Director: ANNE ROUSSEAU ( DOB: Jun-1962 From: Aug-1999 )
Current Director: ANNE ROUSSEAU ( DOB: Jun-1962 From: Aug-1999 )
Current Director: ANNE ROUSSEAU ( DOB: Jun-1962 From: Aug-1999 )
Current Secretary: DAVID WILLIAM BEECH ( From: May-2019 )
Resigned Director: MARK LOWRIE BURCH ( DOB: Dec-1955 From: Jan-2006 To: Apr-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1997 To: May-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Secretary: PETER CHARLES BRYAN ( DOB: Apr-1948 From: May-1997 To: May-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1997 To: May-1997 )
Persons of Significant Control:
Arcis Holding Ltd, 20 Reid Street, Hamilton Hm11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06, Ceased: 2020-05-05)
Arcis Holding Ltd, 20 Reid Street, Hamilton Hm11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-10-18)