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 5 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
Company Number	:	12011128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	24 Chiswell Street, London, England, EC1Y 4YX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	May 1973
Nationality	:	Irish
Country of residence	:	Switzerland
Address	:	12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000
Nature of control	:	Right to appoint and remove directors as trust

Mr Wayne Phillip Elliott
Notified on	:	22 February 2024
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	Switzerland
Address	:	12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000
Nature of control	:	Right to appoint and remove directors as trust

Mrs Jacqueline Helen Cheshire
Notified on	:	22 February 2024
Status	:	Active
Date of birth	:	January 1972
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000
Nature of control	:	Right to appoint and remove directors as trust

Mr Phillippe Sebastien De Salis
Notified on	:	22 February 2024
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000
Nature of control	:	Right to appoint and remove directors as trust

Mr Aris Solon Tatos
Notified on	:	22 February 2024
Status	:	Active
Date of birth	:	July 2007
Nationality	:	Belgian
Country of residence	:	Switzerland
Address	:	12, Rue De Puits-Godet 12,, Neuchatel, Switzerland, 2000
Nature of control	:	Right to appoint and remove directors as trust

Stonewood Capital Partners Limited
Notified on	:	22 May 2019
Status	:	Active
Country of residence	:	Guernsey
Address	:	1st Floor, Warwick House, The Grange, Grange Road, Guernsey, Guernsey, GY1 2PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TAWNY EAGLE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement