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Company number
12011128

TAWNY EAGLE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAWNY EAGLE LIMITED
Company number
12011128
Registered office
NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB, ENGLAND · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2019
Status
Active
Age
7 years
Previous names
STONEWOOD WEALTH LIMITED (to 29 Sept 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aris Solon Tatos
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Mr Mark Brian Mcmullen
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Mr Phillippe Sebastien De Salis
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Mrs Iabel Villalba Schmid
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 15/01/2025
Mrs Jacqueline Helen Cheshire
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Mr Wayne Phillip Elliott
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Stonewood Capital Partners Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aris Solon Tatos
born 07/2007 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 22/02/2025 Controls 4 companies
Mr Mark Brian Mcmullen
born 05/1973 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 15/05/2024 Controls 4 companies
Mr Phillippe Sebastien De Salis
born 04/1971 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 22/02/2024 Controls 3 companies
Mrs Iabel Villalba Schmid
born 08/1976 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 15/01/2025
Mrs Jacqueline Helen Cheshire
born 01/1972 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 15/05/2024 Controls 3 companies
Mr Wayne Phillip Elliott
born 05/1971 · Switzerland owns 75–100% of shares · holds 75–100% of votes Control ended 22/02/2024 Controls 2 companies
Stonewood Capital Partners Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Person with significant control ceased Stonewood Capital Partners Limited
22/02/2025 Person with significant control ceased Mr Aris Solon Tatos
15/01/2025 Person with significant control ceased Mrs Iabel Villalba Schmid
15/01/2025 Person with significant control added Mrs Iabel Villalba Schmid
15/05/2024 Person with significant control ceased Mrs Jacqueline Helen Cheshire
15/05/2024 Person with significant control ceased Mr Mark Brian Mcmullen
22/02/2024 Person with significant control ceased Mr Wayne Phillip Elliott
22/02/2024 Person with significant control ceased Mr Phillippe Sebastien De Salis
22/02/2024 Person with significant control added Mr Wayne Phillip Elliott
22/02/2024 Person with significant control added Mrs Jacqueline Helen Cheshire
22/02/2024 Person with significant control added Mr Phillippe Sebastien De Salis
22/02/2024 Person with significant control added Mr Mark Brian Mcmullen
22/02/2024 Person with significant control added Mr Aris Solon Tatos
29/09/2020 Registered name changed STONEWOOD WEALTH LIMITED TAWNY EAGLE LIMITED
22/05/2019 Person with significant control added Stonewood Capital Partners Limited

Documents for TAWNY EAGLE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TAWNY EAGLE LIMITED?
According to the official registry, the company number of TAWNY EAGLE LIMITED is 12011128.
Where is TAWNY EAGLE LIMITED registered?
The registered office is NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB, ENGLAND.
What is the SIC code of TAWNY EAGLE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls TAWNY EAGLE LIMITED?
Mr Aris Solon Tatos is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of TAWNY EAGLE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TAWNY EAGLE LIMITED (12011128)

TAWNY EAGLE LIMITED is a private limited company incorporated on 22 May 2019 and registered in the United Kingdom under company number 12011128. Its registered office is at NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Aris Solon Tatos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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