TAWNY EAGLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tawny Eagle Limited. The company was founded 6 years ago and was given the registration number 12011128. The firm's registered office is in LONDON. You can find them at 24 Chiswell Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TAWNY EAGLE LIMITED |
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| Company Number | : | 12011128 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 24 Chiswell Street, London, England, EC1Y 4YX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE | Director | 27 October 2023 | Active |
| Marie House, 5 Baker Street, Weybridge, United Kingdom, KT13 8AE | Director | 22 May 2019 | Active |
People with Significant Control
| Mr Mark Brian Mcmullen |
| Notified on | : | 22 February 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Irish |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Mr Wayne Phillip Elliott |
| Notified on | : | 22 February 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Mrs Jacqueline Helen Cheshire |
| Notified on | : | 22 February 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Mr Phillippe Sebastien De Salis |
| Notified on | : | 22 February 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Mr Aris Solon Tatos |
| Notified on | : | 22 February 2024 |
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| Status | : | Active |
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| Date of birth | : | July 2007 |
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| Nationality | : | Belgian |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000 |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Stonewood Capital Partners Limited |
| Notified on | : | 22 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | 1st Floor, Warwick House, The Grange, Grange Road, Guernsey, Guernsey, GY1 2PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)