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Tawny Eagle Capital Limited

Tawny Eagle Capital Limited is an active company incorporated on 10 September 2018 with the registered office located in Weybridge, Surrey. Tawny Eagle Capital Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11560186
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kt13 8ae 5 Baker Street
Weybridge
KT13 8AE
United Kingdom
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
7
Director • British • Lives in England • Born in Feb 1977
Director • South African • Lives in England • Born in Dec 1970
Director • South African • Lives in England • Born in Jun 1972
Director • South African • Lives in Guernsey • Born in Mar 1972
Mrs Jacqueline Helen Cheshire
PSC • Swiss • Lives in Switzerland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tawny Eagle Limited
Sean Patterson, James Easterbrook, and 1 more are mutual people.
Active
Birchwood Investment Management Limited
Sarah Joanna Lord is a mutual person.
Active
Stonewood Financial Planning Limited
Sarah Joanna Lord is a mutual person.
Active
NLP Financial Management Limited
Sarah Joanna Lord is a mutual person.
Active
Phoenix Cloud Limited
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Limited
Sarah Joanna Lord is a mutual person.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Holdings Limited
Sarah Joanna Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£423.13K
Increased by £109.39K (+35%)
Total Liabilities
-£109.39K
Increased by £17.38K (+19%)
Net Assets
£313.74K
Increased by £92.02K (+42%)
Debt Ratio (%)
26%
Decreased by 3.48% (-12%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Aris Solon Tatos (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mrs Isabel Villalba Schmid (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Phillippe Sebastien De Salis (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Wayne Phillip Elliott (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mrs Jacqueline Helen Cheshire (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Mr Aris Solon Tatos (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
9 Months Ago on 15 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 5 February 2025
Submitted on 5 Feb 2025
Withdrawal of a person with significant control statement on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Mark Brian Mcmullen as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mrs Isabel Villalba Schmid as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Aris Solon Tatos as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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