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Tawny Eagle Limited

Tawny Eagle Limited is an active company incorporated on 22 May 2019 with the registered office located in Manchester, Greater Manchester. Tawny Eagle Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12011128
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months 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 (10 months remaining)
Address
Ninth Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
Greater Manchester
M1 4PB
England
Address changed on 9 Nov 2025 (3 days ago)
Previous address was Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
7
Director • South African • Lives in England • Born in Dec 1970
Director • Entreprenuer In Investment Management Se • Irish • Lives in UK • Born in Jun 1972
Director • South African • Lives in Guernsey • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1977
Stonewood Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tawny Eagle Capital 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 (2020–2024)
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
4
Increased by 2 (+100%)
Total Assets
£423.13K
Increased by £143.17K (+51%)
Total Liabilities
-£143.17K
Increased by £29.78K (+26%)
Net Assets
£279.96K
Increased by £113.39K (+68%)
Debt Ratio (%)
34%
Decreased by 6.67% (-16%)
Latest Activity
Registered Address Changed
3 Days Ago on 9 Nov 2025
Mr Nicholas John Matthews Details Changed
14 Days Ago on 29 Oct 2025
Mrs Sarah Joanna Lord Details Changed
14 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Aris Solon Tatos (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mrs Iabel Villalba Schmid (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Wayne Phillip Elliott (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Mr Phillippe Sebastien De Salis (PSC) Details Changed
9 Months Ago on 4 Feb 2025
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Documents
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 9 November 2025
Submitted on 9 Nov 2025
Director's details changed for Mr Nicholas John Matthews on 29 October 2025
Submitted on 9 Nov 2025
Director's details changed for Mrs Sarah Joanna Lord on 29 October 2025
Submitted on 9 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 28 May 2025
Change of details for Mrs Iabel Villalba Schmid 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 Mrs Jacqueline Helen Cheshire 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
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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