BBB Investment Holdings Limited

Active11270966 Private limited company

Incorporated: 22 March 2018 (8 years)
Previously known as: BBB Patient Capital Holdings Limited (until 30 April 2025)
Bbi & BPC Holdings Limited (until 20 September 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Thomas Matthew Horton
David Edward Hourican
Leandros Kalisperas
Owned by: British Business Bank PLC
Accounts type: Small
Region: Yorkshire
Address: Steel City House
West Street
Sheffield
S1 2GQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 4 December 2026
Last conf. stmt: 20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Horton, Thomas Matthew

Director · Appointed 1 October 2026

Also at British Business Finance Ltd, British Business Financial Services Ltd

British

Born May 1988 (38)

Hourican, David Edward

Director · Appointed 1 April 2026

Also at British Business Access Lending Limited, British Business Investments Ltd, British Patient Capital Limited · more companies

British

Born May 1972 (54)

Kalisperas, Leandros

Director · Appointed 1 April 2026

Also at British Business Investments Ltd, British Patient Capital Limited, Nations and Regions Investments Limited · more companies

British

Born June 1977 (49)

Officer history (13 former)

1 October 2026

Appointed Horton, Thomas Matthew as Director

30 September 2026

Resigned Taylor, David Louis as Director

1 April 2026

Appointed Hourican, David Edward as Director

1 April 2026

Appointed Kalisperas, Leandros as Director

31 March 2026

Resigned Muralidhar, Balaji as Director

31 March 2026

Resigned Farazmand, Timothy Bahram Neville as Director

31 March 2026

Resigned Armstrong, Lucy Victoria Winwood as Director

31 March 2026

Resigned Welton, Stephen Frank as Director

20 June 2025

Appointed Farazmand, Timothy Bahram Neville as Director

20 June 2025

Appointed Muralidhar, Balaji as Director

20 June 2025

Resigned Kelly, Adam Robert as Director

20 June 2025

Appointed Armstrong, Lucy Victoria Winwood as Director

20 June 2025

Resigned Connatty, Ian David as Director

29 May 2025

Appointed Welton, Stephen Frank as Director

30 December 2023

Appointed Kelly, Adam Robert as Director

29 December 2023

Resigned Lewis La Torre, Catherine Elizabeth as Director

20 November 2023

Resigned Carpenter, Alice Katherine as Secretary

15 July 2023

Appointed Carpenter, Alice Katherine as Secretary

14 July 2023

Resigned O'Neill, Elizabeth Marie as Secretary

3 October 2022

Appointed Taylor, David Louis as Director

15 February 2021

Appointed O'Neill, Elizabeth Marie as Secretary

14 February 2021

Resigned Amarasekara, Shanika as Secretary

31 August 2020

Resigned Morgan, Keith Charles William as Director

7 March 2019

Appointed Connatty, Ian David as Director

14 February 2019

Resigned Garnham, Peter John as Director

22 March 2018

Appointed Garnham, Peter John as Director

22 March 2018

Appointed Morgan, Keith Charles William as Director

22 March 2018

Appointed Amarasekara, Shanika as Secretary

22 March 2018

Appointed Lewis La Torre, Catherine Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

British Business Bank PLC

Corporate entity · Notified 22 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 08616013

Group structure 26 shown

Ownership group derived from the Companies House PSC register

British Business Bank PLC

BBB Investment Holdings Limited This company 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

Lunac Therapeutics Limited In liquidationOwns 25–50% 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	PDF
15 April 2026	Memorandum and Articles of Association
15 April 2026	Resolutions
1 April 2026	Appointment of a director
1 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director