Website & contact details
- Website
British Business Bank PLC
- Incorporated
- 18 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robin Paul Murray
- Owned by
- The Secretary of State for Business and Trade
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Steel City HouseWest StreetSheffieldS1 2GQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born April 1973 (53)
Director · Appointed 1 July 2026
British
Born February 1980 (46)
Murray, Robin Paul
Director · Appointed 1 July 2026
British
Born October 1965 (61)
Director · Appointed 24 October 2025
Also at UK Asset Resolution Limited · more companies
British,German
Born March 1969 (57)
Director · Appointed 19 May 2025
British
Born April 1959 (67)
Eshun, Esi Addae
Secretary · Appointed 20 November 2023
Director · Appointed 5 October 2023
British
Born February 1961 (65)
Director · Appointed 5 December 2022
Irish
Born May 1972 (54)
Director · Appointed 22 November 2022
British
Born January 1966 (60)
Director · Appointed 21 November 2022
British,Irish
Born October 1976 (50)
Director · Appointed 14 December 2020
British
Born April 1968 (58)
Officer history (30 former)
30 September 2026
1 July 2026
1 July 2026
Appointed Murray, Robin Paul as Director
1 July 2026
28 February 2026
24 October 2025
4 July 2025
30 June 2025
19 May 2025
13 October 2024
27 July 2024
26 July 2024
31 March 2024
20 November 2023
Resigned Carpenter, Alice Katherine as Secretary
20 November 2023
Appointed Eshun, Esi Addae as Secretary
5 October 2023
4 October 2023
15 July 2023
Appointed Carpenter, Alice Katherine as Secretary
14 July 2023
Resigned O'Neill, Elizabeth Marie as Secretary
5 December 2022
4 December 2022
22 November 2022
21 November 2022
1 October 2022
1 October 2022
1 July 2022
30 April 2022
4 January 2022
13 October 2021
7 September 2021
7 September 2021
27 July 2021
1 May 2021
19 April 2021
18 April 2021
15 February 2021
Appointed O'Neill, Elizabeth Marie as Secretary
14 February 2021
Resigned Amarasekara, Shanika as Secretary
14 December 2020
1 September 2020
31 August 2020
31 March 2020
1 March 2020
15 November 2019
1 May 2019
19 January 2019
7 December 2017
7 December 2017
20 July 2017
5 July 2017
23 June 2017
23 June 2017
23 June 2017
30 September 2016
1 July 2016
4 May 2015
Resigned Turner, Maria Francisca as Director
10 March 2015
13 January 2015
16 October 2014
24 June 2014
Appointed Amarasekara, Shanika as Secretary
24 June 2014
Resigned Campbell, David Gerard as Secretary
24 June 2014
24 June 2014
24 June 2014
28 April 2014
Appointed Turner, Maria Francisca as Director
28 April 2014
10 December 2013
29 October 2013
29 October 2013
29 October 2013
25 October 2013
Appointed Campbell, David Gerard as Secretary
18 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Secretary of State for Business and Trade
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Group structure 26 shown
Ownership group derived from the Companies House PSC register
British Business Bank PLC This company
BBB Investment Holdings Limited Owns 75–100% of shares
BBB Investment Services Limited Owns 75–100% of shares
BBB Mandates Limited Owns 75–100% of shares
BGP General Partner I LLP Holds 75–100% of voting rights
British Business Access Lending Limited Owns 75–100% of shares
British Business Investments Ltd Owns 75–100% of shares
Federated Hermes Private Equity Innovation II LP Part right to 25–50% of surplus assets
Hermes Gpe Environmental Innovation Fund LP Part right to 25–50% of surplus assets
Hermes Gpe Innovation Fund LP Part right to 25–50% of surplus assets
UK FTF L.P. Holds 25–50% of voting rights
British Patient Capital Limited Owns 75–100% of shares
Epidarex Capital IV, LP Part right to 25–50% of surplus assets
Nations and Regions Investments Limited Owns 75–100% of shares
British Business Finance Ltd Owns 75–100% of shares
British Business Aspire Holdco Ltd Owns 75–100% of shares
Capital for Enterprise Fund L.P. Holds 50–75% of voting rights
Epidarex Capital Iii UK, LP Part right to 25–50% of surplus assets
Epidarex Exeed Limited Owns 75–100% of shares
Lario Therapeutics Limited Owns 50–75% of shares
Macomics Ltd Owns 25–50% of shares
Rinn Therapeutics Limited Owns 75–100% of shares
Passion Capital GC (FP) LLP Right to 50–75% of surplus assets
Pentech Fund Iii Limited Partnership Part right to 25–50% of surplus assets
The Start-Up Loans Company Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 6 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 14 April 2026 | Resolutions |
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