OpenCompanies

Tawny Eagle Capital Limited

Company number
11560186
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

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

Previous names

  • Blackwood Financial Resources Limited (until 29 Sep 2020)

Officers

NameRoleAppointedResigned
MATTHEWS, Nicholas John Director 31 Dec 2024
LORD, Sarah Joanna Director 11 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Sean Patterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Sep 2018 22 Feb 2024
Mr Phillippe Sebastien De Salis Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 22 Feb 2024 9 Sep 2024
Mrs Jacqueline Helen Cheshire Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024 9 Sep 2024
Mr Mark Brian Mcmullen Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024 9 Sep 2024
Mr Wayne Phillip Elliott Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024 9 Sep 2024
Mr Aris Solon Tatos Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024 9 Sep 2024
Mrs Isabel Villalba Schmid Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 15 Jan 2025 15 Jan 2025
Stonewood Capital Partners Limited Ownership Of Shares 75 To 100 Percent 22 May 2019 5 Jan 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £100 £0
31 Dec 2019 Dormant £100 £0

Connections

Controls

Companies at the same address

Data