Voltaire Group Uk Holdings Limited

03108030

administration

ltd

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Incorporated 29/09/1995

Previously known as

Study Group Uk Limited · until 12/05/2026

Study Group International Limited · until 04/08/2009

British Study Group Limited · until 15/07/1998

Ash-Hurst Limited · until 15/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

85310

General secondary education

Officers

Mr James Henry Pitman

director · Since 15/03/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Ian Francis Crichton

director · Since 01/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr Edward James Griffin

director · Since 27/01/2023

EXECUTIVE DIRECTOR - HR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Simon Leo Belfer

director · Since 15/06/2023

CFO

BRITISH · SCOTLAND · Age 62

Also on 14 other boards

Professor Elena Maria Rodriguez-Falcon

director · Since 25/07/2025

EXECUTIVE DIRECTOR - ACADEMIC

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Study Group Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Brighton Study Centre, 1 Billinton Way, Brighton, BN1 4LF

Reg: 05888001 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/04/2026Registered 01/05/2026

Charge

outstanding

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

Created 16/08/2019Registered 23/08/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 04/01/2017Satisfied 05/07/2019

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 10/12/2018

charge

satisfied

BWA CUSTODIANS LIMITED (THE SECURITY TRUSTEE)

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

charge

satisfied

BWA CUSTODIANS LIMITED (THE SECURITY AGENT)

Created 16/11/2006Registered 29/11/2006Satisfied 13/07/2010

Insolvency History1 case

in administration

Danny Dartnaill (practitioner) · William Matthew Humphries Tait (practitioner) · Mark Thornton (practitioner)

Change History

status → administration

2026-06-08

Active

name → VOLTAIRE GROUP UK HOLDINGS LIMITED

2026-06-08

STUDY GROUP UK LIMITED

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Bdo Llp 5 Temple Square

2026-06-08

BRITANNIA HOUSE

post town → Liverpool

2026-06-08

BRIGHTON

postcode → L2 5RH

2026-06-08

BN1 4DE