Arcis Capital Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAI
Arnaud IsnardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-18 · No cessation recorded
Source record 111139239Show 2 ceased records
Arcis Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-06 · Ceased 2020-05-05
Source record 111076958Arcis Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-10-18
Source record 106319562People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalRB
Romain BoucheCurrent director
Appointed 2016-10-04 · 10 yrs · Investment Director
AR
Anne RousseauCurrent director
Appointed 1999-08-25 · 27 yrs · Company Director
HI
Henri IsnardCurrent director
Appointed 1998-06-08 · 28 yrs · Investment Director
Show 5 historical appointments
MB
Mark BurchResigned director
Resigned 2006-01-01 · 16 yrs · Investment Director
PB
Peter BryanResigned secretary
Resigned 1997-05-15 · 22 yrs · Company Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1997-04-22
Resigned 1997-04-22
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active