OpenCompanies

Tawny Eagle Limited

Company number
12011128
Status
Active
Type
Private Limited Company
Incorporated
22 May 2019
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Tawny Eagle Limited (2 companies)

Registered office

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

Previous names

  • Stonewood Wealth Limited (until 29 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mr Phillippe Sebastien De Salis Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024 22 Feb 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 22 Feb 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 15 May 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 15 May 2024
Mrs Iabel 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 Aris Solon Tatos Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024 22 Feb 2025
Stonewood Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2019 5 Jan 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 May 2020 -£53,051 0

Connections

Controls

Companies at the same address

Data