Nations and Regions Investments Limited

Active14777628 Private limited company
Incorporated
3 April 2023 (3 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Yorkshire
Address
Steel City House
West Street
Sheffield
S1 2GQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

Officer history (4 former)
1 October 2026
Appointed Hourican, David Edward as Director
30 September 2026
Resigned Taylor, David Louis as Director
27 March 2025
Appointed Horton, Thomas Matthew as Director
27 March 2025
Appointed Kalisperas, Leandros as Director
27 March 2025
Resigned Cunnington, Simon Richard as Director
27 March 2025
Resigned Cooper, Kenneth Duncan as Director
30 December 2023
Appointed Cunnington, Simon Richard as Director
29 December 2023
3 April 2023
3 April 2023
Appointed Cooper, Kenneth Duncan as Director
3 April 2023
Appointed Taylor, David Louis as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270966
Former controllers (1)
23 June 2023
Ceased British Business Finance Ltd — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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 29

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
15 April 2026Memorandum and Articles of Association
15 April 2026Resolutions
Show all 29 filings

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