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Companies House/Manchester/Company profile

TAWNY EAGLE LIMITED

Active
12011128·incorporated 2019-05-22

TAWNY EAGLE LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12011128; OpenRegistry canonical ID GB-12011128-tawny-eagle-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2019-05-22
Registered Address
NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TAWNY EAGLE LIMITED

Filings

Check filing history of TAWNY EAGLE LIMITED

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 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Stonewood Capital Partners Limited (Guernsey reg. 52536). Notified 2019-05-22. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Brian Mcmullen born 1973 resident in Switzerland, Irish national. Notified 2024-02-22. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wayne Phillip Elliott born 1971 resident in Switzerland, British national. Notified 2024-02-22. Ceased 2024-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jacqueline Helen Cheshire born 1972 resident in Switzerland, Swiss national. Notified 2024-02-22. Ceased 2024-05-15.
    • 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 2024-02-22.
    • 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 2025-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Iabel 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

Previous names

TAWNY EAGLE LIMITED has previously traded as:

  • STONEWOOD WEALTH LIMITED (until 2020-09-29)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12011128.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.