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TAWNY EAGLE CAPITAL LIMITED

TAWNY EAGLE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTAWNY EAGLE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11560186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAWNY EAGLE CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAWNY EAGLE CAPITAL LIMITED located?

    Registered Office Address
    Ninth Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAWNY EAGLE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKWOOD FINANCIAL RESOURCES LIMITEDSep 10, 2018Sep 10, 2018

    What are the latest accounts for TAWNY EAGLE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAWNY EAGLE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for TAWNY EAGLE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Stonewood Capital Partners Limited as a person with significant control on Jan 05, 2026

    		1 pagesPSC07

    Cessation of Wayne Phillip Elliott as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Cessation of Aris Solon Tatos as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Cessation of Isabel Villalba Schmid as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Cessation of Phillippe Sebastien De Salis as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Cessation of Jacqueline Helen Cheshire as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Cessation of Mark Brian Mcmullen as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Director's details changed for Mr Nicholas John Matthews on Oct 29, 2025

    		2 pagesCH01

    Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Change of details for Mr Wayne Phillip Elliott as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Brian Mcmullen as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Change of details for Mr Aris Solon Tatos as a person with significant control on Oct 29, 2025

    		2 pagesPSC04

    Registered office address changed from KT13 8AE 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on Nov 09, 2025

    		1 pagesAD01

    Director's details changed for Mrs Sarah Joanna Lord on Oct 29, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Feb 05, 2025

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Feb 05, 2025

    		2 pagesPSC09

    Change of details for Mr Aris Solon Tatos as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mrs Isabel Villalba Schmid as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Brian Mcmullen as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Wayne Phillip Elliott as a person with significant control on Feb 04, 2025

    		2 pagesPSC04
    View All Filings

    Who are the officers of TAWNY EAGLE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Sarah Joanna
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		EnglandBritish312996020002
    MATTHEWS, Nicholas John
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Director
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		GuernseySouth African330891200001
    EASTERBROOK, James
    5 Baker Street
    KT13 8AE Weybridge
    Kt13 8ae
    United Kingdom
    		Director
    5 Baker Street
    KT13 8AE Weybridge
    Kt13 8ae
    United Kingdom
    		EnglandSouth African315234850001
    PATTERSON, Sean
    5 Baker Street
    KT13 8AE Weybridge
    Kt13 8ae
    United Kingdom
    		Director
    5 Baker Street
    KT13 8AE Weybridge
    Kt13 8ae
    United Kingdom
    		EnglandSouth African250219060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAWNY EAGLE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabel Villalba Schmid
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Jan 15, 2025
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqueline Helen Cheshire
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Feb 22, 2024
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Phillippe Sebastien De Salis
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Feb 22, 2024
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Brian Mcmullen
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Feb 22, 2024
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Yes
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Phillip Elliott
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Feb 22, 2024
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aris Solon Tatos
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Feb 22, 2024
    St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Ninth Floor, Landmark
    Greater Manchester
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Stonewood Capital Partners Limited
    The Grange
    Gy1 2px
    GY1 2PX St Peter Port
    1st Floor Warwick House
    Guernsey
    Guernsey
    		May 22, 2019
    The Grange
    Gy1 2px
    GY1 2PX St Peter Port
    1st Floor Warwick House
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Company Law
    Place RegisteredGuernsey Registered Company
    Registration Number52536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Patterson
    5 Baker Street
    KT13 8AE Weybridge
    Kt13 8ae
    United Kingdom
    		Sep 10, 2018
    5 Baker Street
    KT13 8AE Weybridge
    Kt13 8ae
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TAWNY EAGLE CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 27, 2024Feb 04, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Sep 27, 2024Feb 04, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Sep 27, 2024Jan 15, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Sep 27, 2024Jan 15, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Sep 27, 2024Jan 15, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0