Ltd Facts The UK company register, as filed

Register entry · No. 16575596

TB INVESTMENT GROUP LIMITED

Active Private Limited Company Incorporated 11 Jul 2025

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TB INVESTMENT GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jack Richard Tyndale-Biscoe Director 11 Jul 2025 — July 1990 British · England
Marta Brossa Ordoñez Director 11 Jul 2025 — June 1990 Spanish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Marta Brossa Ordoñez Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Jul 2025 — June 1990 Spanish · England
Mr Jack Richard Tyndale-Biscoe Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 11 Jul 2025 — July 1990 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TB INVESTMENT GROUP LIMITED still trading?

The register shows TB INVESTMENT GROUP LIMITED as active.

What does TB INVESTMENT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TB INVESTMENT GROUP LIMITED set up?

It was incorporated on 11 July 2025.

When are TB INVESTMENT GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026.

When is TB INVESTMENT GROUP LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs TB INVESTMENT GROUP LIMITED?

TB INVESTMENT GROUP LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17333995 CLOUD HAVEN GROUP LTD Active Private Limited Company Inc. 11 Jul 2026 64209 · Activities of other holding companies n.e.c.
  2. 17333756 ISMR HOLDINGS LIMITED Active Private Limited Company Inc. 11 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17333870 JUSTINE MURPHY GROUP LTD Active Private Limited Company Inc. 11 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17332975 40 CONDUIT STREET HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17332141 AD REDD CARE LTD Active Private Limited Company Inc. 10 Jul 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House