Tawny Eagle Capital Limited

Active11560186 Private limited company

Incorporated: 10 September 2018 (8 years)
Previously known as: Blackwood Financial Resources Limited (until 29 September 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Nicholas John Matthews
Sarah Joanna Lord
Accounts type: Full
Region: North West
Address: Ninth Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Nicholas John

Director · Appointed 31 December 2024

South African

Born March 1972 (54)

Lord, Sarah Joanna

Director · Appointed 11 June 2024

Also at Group Rapport Holdings Limited, Stonewood Financial Planning Limited, Phoenix Cloud Limited · more companies

British

Born February 1977 (49)

Officer history (2 former)

31 December 2024

Appointed Matthews, Nicholas John as Director

10 December 2024

Resigned Easterbrook, James as Director

11 June 2024

Appointed Lord, Sarah Joanna as Director

28 May 2024

Resigned Patterson, Sean as Director

27 October 2023

Appointed Easterbrook, James as Director

10 September 2018

Appointed Patterson, Sean as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tawny Eagle Capital Limited is registered as a person with significant control

Stonewood Wealth Management LLP

Holds 25–50% of voting rights

Active

Former controllers (8)

5 January 2026

Ceased Stonewood Capital Partners Limited — Owns 75–100% of shares

15 January 2025

Ceased Isabel Villalba Schmid — Owns 75–100% of shares (as a trust)

9 September 2024

Ceased Jacqueline Helen Cheshire — Owns 75–100% of shares (as a trust)

9 September 2024

Ceased Phillippe Sebastien De Salis — Owns 75–100% of shares (as a trust)

9 September 2024

Ceased Mark Brian Mcmullen — Owns 75–100% of shares (as a trust)

9 September 2024

Ceased Wayne Phillip Elliott — Owns 75–100% of shares (as a trust)

9 September 2024

Ceased Aris Solon Tatos — Owns 75–100% of shares (as a trust)

22 February 2024

Ceased Sean Patterson — Owns 25–50% of shares

Filings 88

Date	Description	Made Up To
15 September 2026	Confirmation statement with updates	9 September 2026
10 September 2026	Full accounts	31 December 2025
11 February 2026	Notification of a person with significant control statement
6 February 2026	Cessation of a person with significant control
22 January 2026	Cessation of a person with significant control