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Companies/15584869

Tsbphg Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SS
Mrs Sophie Denise Steinborn-BusseIndividual
Shares: over 50%, up to 75%

Notified 2026-09-11 · No cessation recorded

Source record 211316287
Show 3 ceased records
JS
Shares: over 50%, up to 75%

Notified 2026-02-28 · Ceased 2026-09-11

Source record 199742119
SS
Mrs Sophie Denise Steinborn-BusseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-22 · Ceased 2026-02-28

Source record 210723621
KS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-22 · Ceased 2026-02-28

Source record 210768501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SS
Sophie Steinborn BusseCurrent director
Appointed 2026-09-11
+1 other
LS
Appointed 2026-02-28
+2 others
JS
Appointed 2026-02-28
+2 others
JS
Appointed 2026-02-28
+5 others
Show 1 historical appointment
KS
Kayne Steinborn BusseResigned director
Resigned 2024-03-22 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
27
Under 35
3
65 and over
0
Disqualified match
None active