TAWNY EAGLE LIMITED

Key Data

Status

Active

Company No.

12011128

Incorporation date

22/05/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

11/02/2026

Notification of a person with significant control statement

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06/02/2026

Cessation of Stonewood Capital Partners Limited as a person with significant control on 2026-01-05

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22/01/2026

Cessation of Mark Brian Mcmullen as a person with significant control on 2024-05-15

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22/01/2026

Cessation of Jacqueline Helen Cheshire as a person with significant control on 2024-05-15

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22/01/2026

Cessation of Iabel Villalba Schmid as a person with significant control on 2025-01-15

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22/01/2026

Cessation of Wayne Phillip Elliott as a person with significant control on 2024-02-22

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22/01/2026

Cessation of Phillippe Sebastien De Salis as a person with significant control on 2024-02-22

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22/01/2026

Cessation of Aris Solon Tatos as a person with significant control on 2025-02-22

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09/11/2025

Director's details changed for Mrs Sarah Joanna Lord on 2025-10-29

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09/11/2025

Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-11-09

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09/11/2025

Director's details changed for Mr Nicholas John Matthews on 2025-10-29

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23/09/2025

Full accounts made up to 2024-12-31

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28/05/2025

Confirmation statement made on 2025-05-21 with updates

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04/02/2025

Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 2025-02-04

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04/02/2025

Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 2025-02-04

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04/02/2025

Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-02-04

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04/02/2025

Change of details for Mrs Iabel Villalba Schmid as a person with significant control on 2025-02-04

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04/02/2025

Change of details for Mr Mark Brian Mcmullen as a person with significant control on 2025-02-04

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04/02/2025

Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-02-04

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27/01/2025

Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 2025-01-15

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15/01/2025

Notification of Iabel Villalba Schmid as a person with significant control on 2025-01-15

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15/01/2025

Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 2025-01-15

View PDF (2 pages)

15/01/2025

Change of details for Mr Wayne Phillip Elliott as a person with significant control on 2025-01-15

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15/01/2025

Change of details for Mr Mark Brian Mcmullen as a person with significant control on 2025-01-15

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15/01/2025

Change of details for Mr Aris Solon Tatos as a person with significant control on 2025-01-15

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06/01/2025

Termination of appointment of James Easterbrook as a director on 2024-12-31

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06/01/2025

Appointment of Mr Nicholas John Matthews as a director on 2024-12-31

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02/10/2024

Full accounts made up to 2023-12-31

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05/07/2024

Appointment of Mrs Sarah Joanna Lord as a director on 2024-06-11

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10/06/2024

Termination of appointment of Sean Patterson as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Notification of Mark Brian Mcmullen as a person with significant control on 2024-02-22

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04/06/2024

Notification of Wayne Phillip Elliott as a person with significant control on 2024-02-22

View PDF (2 pages)

04/06/2024

Notification of Jacqueline Helen Cheshire as a person with significant control on 2024-02-22

View PDF (2 pages)

04/06/2024

Notification of Phillippe Sebastien De Salis as a person with significant control on 2024-02-22

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04/06/2024

Notification of Aris Solon Tatos as a person with significant control on 2024-02-22

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04/06/2024

Confirmation statement made on 2024-05-21 with updates

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24/04/2024

Statement of capital following an allotment of shares on 2024-04-24

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19/12/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

17/11/2023

Director's details changed for Mr Sean Patterson on 2023-11-17

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17/11/2023

Director's details changed for Mr James Easterbrook on 2023-11-17

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17/11/2023

Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-11-17

View PDF (1 pages)

17/11/2023

Director's details changed for Mr Sean Patterson on 2023-11-17

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27/10/2023

Appointment of Mr James Easterbrook as a director on 2023-10-27

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13/10/2023

Statement of capital following an allotment of shares on 2023-10-03

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28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

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29/05/2023

Director's details changed for Mr Sean Patterson on 2023-05-01

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29/05/2023

Confirmation statement made on 2023-05-21 with updates

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17/04/2023

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-04-17

View PDF (1 pages)

13/12/2022

Auditor's resignation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lord, Sarah Joanna	Director	11/06/2024 - Present	10
Matthews, Nicholas John	Director	31/12/2024 - Present	9
Patterson, Sean	Director	22/05/2019 - 28/05/2024	8
Easterbrook, James	Director	27/10/2023 - 31/12/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About TAWNY EAGLE LIMITED

TAWNY EAGLE LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAWNY EAGLE LIMITED?

TAWNY EAGLE LIMITED is currently Active. It was registered on 22/05/2019 .

Where is TAWNY EAGLE LIMITED located?

TAWNY EAGLE LIMITED is registered at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB.

What does TAWNY EAGLE LIMITED do?

TAWNY EAGLE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TAWNY EAGLE LIMITED?

The latest filing was on 11/02/2026: Notification of a person with significant control statement.