# Tawny Eagle Capital Limited

## Details

- **Company number:** [11560186](https://find-and-update.company-information.service.gov.uk/company/11560186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2018
- **Registered office:** NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Blackwood Financial Resources Limited (until 29 Sep 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Nicholas John | director | 31 Dec 2024 |  |
| LORD, Sarah Joanna | director | 11 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonewood Capital Partners Limited | ownership-of-shares-75-to-100-percent | 22 May 2019 | 5 Jan 2026 |
| 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 |
| 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 |
| 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 |
| 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 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 |
| Mr Sean Patterson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Sep 2018 | 22 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2020 | £100 | £0 |
| 31 Dec 2019 | £100 | £0 |




## Controls

- [Stonewood Wealth Management LLP](/company/OC389370) (OC389370)




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