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Companies House/Manchester/Company profile

TAWNY EAGLE CAPITAL LIMITED

Active
11560186·incorporated 2018-09-10

TAWNY EAGLE CAPITAL LIMITED is an active UK private limited company, incorporated on 10 September 2018 at Companies House (number 11560186; OpenRegistry canonical ID GB-11560186-tawny-eagle-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-10
Registered Address
NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

13 historical PSC records have ceased:

  • Mr Sean Patterson born 1972 resident in England, Irish national. Notified 2018-09-10. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Helen Cheshire born 1972 resident in Switzerland, Swiss national. Notified 2024-02-22. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Phillippe Sebastien De Salis born 1971 resident in Switzerland, Swiss national. Notified 2024-02-22. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mark Brian Mcmullen born 1973 resident in Switzerland, Irish national. Notified 2024-02-22. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wayne Phillip Elliott born 1985 resident in Switzerland, British national. Notified 2024-02-22. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aris Solon Tatos born 2007 resident in Switzerland, Belgian national. Notified 2024-02-22. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Stonewood Capital Partners Limited (Guernsey reg. 52536). Notified 2019-05-22. Ceased 2026-01-05.
    • Owns 75% or more of shares
  • Mrs Isabel Villalba Schmid born 1976 resident in Switzerland, Swiss national. Notified 2025-01-15. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-09-27. Ceased 2025-02-04.
  • (unnamed). Notified 2024-09-27. Ceased 2025-01-15.
  • (unnamed). Notified 2024-09-27. Ceased 2025-01-15.
  • (unnamed). Notified 2024-09-27. Ceased 2025-01-15.
  • (unnamed). Notified 2024-09-27. Ceased 2025-02-04.

Previous names

TAWNY EAGLE CAPITAL LIMITED has previously traded as:

  • BLACKWOOD FINANCIAL RESOURCES LIMITED (until 2020-09-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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