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TAWNY EAGLE LIMITED

TAWNY EAGLE 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 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12011128
    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 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TAWNY EAGLE 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 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEWOOD WEALTH LIMITEDMay 22, 2019May 22, 2019

    What are the latest accounts for TAWNY EAGLE 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 LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for TAWNY EAGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with updates

    		4 pagesCS01

    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 Iabel 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 Feb 22, 2024

    		1 pagesPSC07

    Cessation of Aris Solon Tatos as a person with significant control on Feb 22, 2025

    		1 pagesPSC07

    Cessation of Wayne Phillip Elliott as a person with significant control on Feb 22, 2024

    		1 pagesPSC07

    Cessation of Jacqueline Helen Cheshire as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Cessation of Mark Brian Mcmullen as a person with significant control on May 15, 2024

    		1 pagesPSC07

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

    		2 pagesCH01

    Registered office address changed from Marie House 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 May 21, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Aris Solon Tatos 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 Mrs Iabel Villalba Schmid 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

    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 Mrs Jacqueline Helen Cheshire as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Change of details for Mr Aris Solon Tatos as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Brian Mcmullen as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Change of details for Mr Wayne Phillip Elliott as a person with significant control on Jan 15, 2025

    		2 pagesPSC04

    Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on Jan 15, 2025

    		2 pagesPSC04
    View All Filings

    Who are the officers of TAWNY EAGLE 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 African330890770001
    EASTERBROOK, James
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		Director
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		EnglandSouth African315234850001
    PATTERSON, Sean
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		Director
    5 Baker Street
    KT13 8AE Weybridge
    Marie House
    United Kingdom
    		United KingdomIrish,South African250219060003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iabel 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.
    Mr Aris Solon Tatos
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 22, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		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.
    Mr Mark Brian Mcmullen
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 22, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		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.
    Mrs Jacqueline Helen Cheshire
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 22, 2024
    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.
    Mr Wayne Phillip Elliott
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 22, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		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 Phillippe Sebastien De Salis
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 22, 2024
    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.
    Stonewood Capital Partners Limited
    Grange Road
    St. Peter Port
    GY1 2PX Guernsey
    1st Floor, Warwick House, The Grange
    St Peter Port
    Guernsey
    		May 22, 2019
    Grange Road
    St. Peter Port
    GY1 2PX Guernsey
    1st Floor, Warwick House, The Grange
    St Peter Port
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registered Company
    Registration Number52536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

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