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 59

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

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

director · Resigned 01/04/2020

Gordon Anthony Bull

secretary · 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

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Britannia House

2026-06-08

BRITANNIA HOUSE

post town → Brighton

2026-06-08

BRIGHTON