Tsbphg Ltd
- Company number
- 15584869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2024
- Nature of business
- Development of building projects
Registered office
Previous names
- The Sb Property Holdings Group Ltd (until 13 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEINBORN-BUSSE, Sophie Denise | Director | 11 Sep 2026 | |
| STEINBORN-BUSSE, Kayne | Director | 22 Mar 2024 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sophie Denise Steinborn-Busse | Ownership Of Shares 50 To 75 Percent | 11 Sep 2026 | |
| Mr Jude Kayne Steinborn-Busse | Ownership Of Shares 50 To 75 Percent | 28 Feb 2026 | 11 Sep 2026 |
| Mrs Sophie Denise Steinborn-Busse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | 28 Feb 2026 |
| Mr Kayne Steinborn-Busse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | 28 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | £100 | 1 |
Connections
Controls
- Bracknell Town FC The Robins Limited (16439984)
- L L Property Enterprises Limited (10758178)
- Oak Tree Farm Holdings (Binfield) Ltd (16011297)
- The Sb Sports Facility Group Ltd (15622601)
- The Sb Sports Facility Holding Group CIC (15658746)
Directors’ other companies
- STEINBORN-BUSSE, Sophie - Director at Bracknell Town FC The Robins Limited
- STEINBORN-BUSSE, Sophie - Director at L L Property Enterprises Limited
Registered address
8,755 companies are registered at this address - likely a registration agent.