Tawny Eagle Limited

12011128

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Incorporated 22/05/2019

Previously known as

Stonewood Wealth Limited · until 29/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999

Other financial service activities

Officers

Sarah Joanna Lord

director · Since 11/06/2024

British · England · Age 49

Nicholas John Matthews

director · Since 31/12/2024

South African · Guernsey · Age 54

Former

Sean Patterson

director · Resigned 28/05/2024

James Easterbrook

director · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Stonewood Capital Partners Limited

Ceased 05/01/2026

Mr Mark Brian Mcmullen

Ceased 15/05/2024

Mr Wayne Phillip Elliott

Ceased 22/02/2024

Mrs Jacqueline Helen Cheshire

Ceased 15/05/2024

Mr Phillippe Sebastien De Salis

Ceased 22/02/2024

Mr Aris Solon Tatos

Ceased 22/02/2025

Mrs Iabel Villalba Schmid

Ceased 15/01/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Ninth Floor, Landmark St Peter's Square

2026-06-05

NINTH FLOOR, LANDMARK ST PETER'S SQUARE

post town → Manchester

2026-06-05

MANCHESTER