# Tsbphg Ltd

## Details

- **Company number:** [15584869](https://find-and-update.company-information.service.gov.uk/company/15584869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2024
- **Registered office:** 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |




## Controls

- [Bracknell Town FC The Robins Limited](/company/16439984) (16439984)
- [L L Property Enterprises Limited](/company/10758178) (10758178)
- [Oak Tree Farm Holdings (Binfield) Ltd](/company/16011297) (16011297)
- [The Sb Sports Facility Group Ltd](/company/15622601) (15622601)
- [The Sb Sports Facility Holding Group CIC](/company/15658746) (15658746)



## Directors' other companies

- [STEINBORN-BUSSE, Sophie](/person/6527449) - director at [Bracknell Town FC The Robins Limited](/company/16439984)
- [STEINBORN-BUSSE, Sophie](/person/6527449) - director at [L L Property Enterprises Limited](/company/10758178)



## Registered address

8,666 companies are registered at this address - likely a registration agent.