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Study Group Limited

02325576

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Britannia House, 21 Station Street, Brighton, BN1 4DE
Incorporated 06/12/1988

Previously known as

Bellerbys Educational Services Limited · until 02/01/2020
Bellerbys' Educational Services Limited · until 20/02/2002
Bellerby Educational Services Limited · until 18/04/1989
Zipstore Limited · until 06/02/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

85310
General secondary education
85421
First-degree level higher education
85422
Post-graduate level higher education

Officers

James Henry Pitman

director · Since 15/03/2007

British · England · Age 64

Alison Jean Allden

director · Since 01/04/2020

British · United Kingdom · Age 72

Keith Burnett

director · Since 01/04/2020

British · England · Age 72

Edward James Griffin

director · Since 27/01/2023

British · England · Age 61

Simon Leo Belfer

director · Since 31/05/2023

British · Scotland · Age 62

Ian Francis Crichton

director · Since 31/08/2023

British · Scotland · Age 58

Elena Maria Rodriguez-Falcon

director · Since 25/07/2025

British · England · Age 54

Keith Straughan

director · Since 04/02/2026

British · England · Age 66

Former

Duncan Taylor Greenland

secretary · Resigned 11/04/1996

Andrew Jeremy Colin

director · Resigned 28/02/1997

Duncan Taylor Greenland

director · Resigned 28/02/1998

Andrew Roland Mills

secretary · Resigned 10/09/1999

John Andrew Collyer

director · Resigned 10/09/1999

John Buchanan Sykes

director · Resigned 19/12/2001

Nigel Pamplin

director · Resigned 13/06/2006

Allan David Barnes

director · Resigned 04/10/2006

Andrew Vincent Alexander Thick

director · Resigned 27/10/2006

Andrew Roland Mills

director · Resigned 19/03/2007

Michael Henry Cornes

secretary · Resigned 02/07/2007

Michael Henry Cornes

director · Resigned 23/10/2012

Timothy John Coope

secretary · Resigned 31/07/2013

Timothy John Coope

director · Resigned 29/09/2015

Emma Voirrey Lancaster

director · Resigned 01/07/2016

Catherine Jane Phillips

director · Resigned 18/05/2018

Gordon Anthony Bull

secretary · Resigned 01/04/2020

Gordon Anthony Bull

director · Resigned 01/04/2020

Robert Wayne Morgan

director · Resigned 01/04/2020

Michael John Everett

director · Resigned 02/10/2020

Nikki Lynne Hall

director · Resigned 27/01/2023

Nicholas Williams

director · Resigned 31/05/2023

Mark John Cunnington

director · Resigned 17/11/2023

Robert Wayne Morgan

director · Resigned 08/11/2025

Persons with Significant Control

Sg Au Holdco Limited

75–100% shares

Buchanan House, 30 Holborn, London, EC1N 2HS

Reg: 17198916 · Companies House · Private Limited Company

Notified 08/05/2026

Former PSCs

Study Group Uk Limited

Ceased 08/05/2026

Charges1 outstanding

Charge
outstanding

ARDEN TOPCO LIMITED

Created 20/05/2026Registered 26/05/2026
Charge
satisfied

HSBC UK BANK PLC

Created 18/12/2023Registered 20/12/2023Satisfied 19/03/2026
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/08/2019Registered 23/08/2019Satisfied 21/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 04/01/2017Satisfied 07/07/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2013Registered 23/09/2013Satisfied 29/11/2016
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES

Created 05/08/2010Registered 10/08/2010Satisfied 24/12/2013
charge
satisfied

BWA CUSTODIANS LIMITED (THE SECURITY TRUSTEE)

Created 13/12/2006Registered 18/12/2006Satisfied 13/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1997Registered 03/02/1997Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1997Registered 03/02/1997Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1996Registered 20/03/1996Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1994Registered 22/08/1994Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1993Registered 19/10/1993Satisfied 28/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1993Registered 15/10/1993Satisfied 28/07/2006
charge
satisfied

LLOYDS BANK PLC

Created 03/01/1990Registered 11/01/1990Satisfied 27/07/1996

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Britannia House
2026-06-08

BRITANNIA HOUSE

post townBrighton
2026-06-08

BRIGHTON

officer appointedALLDEN, Alison Jean
2026-06-08
officer appointedBELFER, Simon Leo
2026-06-08
officer appointedBURNETT, Keith
2026-06-08
officer appointedCRICHTON, Ian Francis
2026-06-08
officer appointedGRIFFIN, Edward James
2026-06-08
officer appointedPITMAN, James Henry
2026-06-08
officer appointedRODRIGUEZ-FALCON, Elena Maria, Professor
2026-06-08
officer appointedSTRAUGHAN, Keith, Professor
2026-06-08