OpenRegistry
Companies House/London/Company profile

TSBPHG LTD

Active
15584869·incorporated 2024-03-22

TSBPHG LTD is an active UK private limited company, incorporated on 22 March 2024 at Companies House (number 15584869; OpenRegistry canonical ID GB-15584869-tsbphg-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-22
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of TSBPHG LTD

Shareholders

Look up shareholders of TSBPHG LTD

Financials

Check financials of TSBPHG LTD

Filings

Check filing history of TSBPHG LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

TSBPHG LTD has 1 person with significant control on file:

  • Mr Jude Kayne Steinborn-Busse born 2003 resident in England, British national. Notified 2026-02-28.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Kayne Steinborn-Busse born 1979 resident in United Kingdom, British national. Notified 2024-03-22. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sophie Steinborn-Busse born 1973 resident in England, British national. Notified 2024-03-22. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TSBPHG LTD has previously traded as:

  • THE SB PROPERTY HOLDINGS GROUP LTD (until 2025-10-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15584869.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.