Introduction
Watch Company
T
TAWNY EAGLE CAPITAL LIMITED
TAWNY EAGLE CAPITAL LIMITED is an active company incorporated on 10 September 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAWNY EAGLE CAPITAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11560186
LTD Company
Age
7 Years
Incorporated 10 September 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
BLACKWOOD FINANCIAL RESOURCES LIMITED
From: 10 September 2018To: 29 September 2020
Address
Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester, M1 4PB,
Previous Addresses
KT13 8AE 5 Baker Street Weybridge KT13 8AE United Kingdom
From: 17 April 2023To: 9 November 2025
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 1 June 2021To: 17 April 2023
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 1 June 2021To: 1 June 2021
3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 29 September 2020To: 1 June 2021
4a Eaton Park Eaton Park Cobham KT11 2JE United Kingdom
From: 10 September 2018To: 29 September 2020
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
5
Officers
14
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LORD, Sarah Joanna
ActiveSt Peter's Square, ManchesterM1 4PB
Born February 1977
Director
Appointed 11 Jun 2024
LORD, Sarah Joanna
St Peter's Square, ManchesterM1 4PB
Born February 1977
Director
11 Jun 2024
Active
MATTHEWS, Nicholas John
ActiveSt Peter's Square, ManchesterM1 4PB
Born March 1972
Director
Appointed 31 Dec 2024
MATTHEWS, Nicholas John
St Peter's Square, ManchesterM1 4PB
Born March 1972
Director
31 Dec 2024
Active
EASTERBROOK, James
Resigned5 Baker Street, WeybridgeKT13 8AE
Born December 1970
Director
Appointed 27 Oct 2023
Resigned 10 Dec 2024
EASTERBROOK, James
5 Baker Street, WeybridgeKT13 8AE
Born December 1970
Director
27 Oct 2023
Resigned 10 Dec 2024
Resigned
PATTERSON, Sean
Resigned5 Baker Street, WeybridgeKT13 8AE
Born June 1972
Director
Appointed 10 Sept 2018
Resigned 28 May 2024
PATTERSON, Sean
5 Baker Street, WeybridgeKT13 8AE
Born June 1972
Director
10 Sept 2018
Resigned 28 May 2024
Resigned
Persons with significant control
8
0 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mrs Isabel Villalba Schmid
CeasedRue De Puits-Godet 12,, Neuchatel2000
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Jan 2025
Ceased 15 Jan 2025
Mrs Isabel Villalba Schmid
Rue De Puits-Godet 12,, Neuchatel2000
Born August 1976
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Jan 2025
Ceased 15 Jan 2025
Ceased
Mrs Jacqueline Helen Cheshire
CeasedSt Peter's Square, ManchesterM1 4PB
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 22 Feb 2024
Ceased 09 Sept 2024
Mrs Jacqueline Helen Cheshire
St Peter's Square, ManchesterM1 4PB
Born January 1972
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
22 Feb 2024
Ceased 09 Sept 2024
Ceased
Mr Phillippe Sebastien De Salis
CeasedSt Peter's Square, ManchesterM1 4PB
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Feb 2024
Ceased 09 Sept 2024
Mr Phillippe Sebastien De Salis
St Peter's Square, ManchesterM1 4PB
Born April 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Feb 2024
Ceased 09 Sept 2024
Ceased
Mr Mark Brian Mcmullen
CeasedSt Peter's Square, ManchesterM1 4PB
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 22 Feb 2024
Ceased 09 Sept 2024
Mr Mark Brian Mcmullen
St Peter's Square, ManchesterM1 4PB
Born May 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
22 Feb 2024
Ceased 09 Sept 2024
Ceased
Mr Wayne Phillip Elliott
CeasedSt Peter's Square, ManchesterM1 4PB
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 22 Feb 2024
Ceased 09 Sept 2024
Mr Wayne Phillip Elliott
St Peter's Square, ManchesterM1 4PB
Born May 1985
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
22 Feb 2024
Ceased 09 Sept 2024
Ceased
Mr Aris Solon Tatos
CeasedSt Peter's Square, ManchesterM1 4PB
Born July 2007
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 22 Feb 2024
Ceased 09 Sept 2024
Mr Aris Solon Tatos
St Peter's Square, ManchesterM1 4PB
Born July 2007
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
22 Feb 2024
Ceased 09 Sept 2024
Ceased
The Grange, St Peter PortGY1 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 May 2019
Ceased 05 Jan 2026
Stonewood Capital Partners Limited
The Grange, St Peter PortGY1 2PX
Ownership of shares 75 to 100 percent
22 May 2019
Ceased 05 Jan 2026
Ceased
Mr Sean Patterson
Ceased5 Baker Street, WeybridgeKT13 8AE
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2018
Ceased 22 Feb 2024
Mr Sean Patterson
5 Baker Street, WeybridgeKT13 8AE
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2018
Ceased 22 Feb 2024
Ceased
Filing History
86
Description
Type
Date Filed
Document
11 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
9 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
5 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2025
5 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2025
16 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2025
16 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2025
16 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2025
16 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2025
16 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
30 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2024
27 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2024
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2024
27 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2024
27 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
27 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
29 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2018