Back to search

Study Group Holdings Uk Limited

05888001

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Britannia House, 21 Station Street, Brighton, BN1 4DE
Incorporated 26/07/2006

Previously known as

Study Group Holdings Limited · until 14/08/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

85310
General secondary education

Officers

Ian Francis Crichton

director · Since 08/08/2023

British · Scotland · Age 58

Simon Leo Belfer

director · Since 08/08/2023

British · Scotland · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/07/2006

Instant Companies Limited

corporate nominee director · Resigned 26/07/2006

Benjamin Stone Sebel

director · Resigned 15/12/2006

Arvid Charles Petersen

director · Resigned 15/12/2006

Benjamin Stone Sebel

secretary · Resigned 08/01/2010

Darren Michael Smorgon

director · Resigned 30/06/2010

Andrew Roland Mills

director · Resigned 12/08/2011

Michael Henry Cornes

director · Resigned 23/10/2012

Timothy John Coope

secretary · Resigned 31/07/2013

Timothy John Coope

director · Resigned 05/10/2016

Gordon Anthony Bull

director · Resigned 19/02/2021

Gordon Anthony Bull

secretary · Resigned 19/02/2021

Alison Alfers

director · Resigned 08/08/2023

James Henry Pitman

director · Resigned 19/09/2025

Persons with Significant Control

Edu Uk Management Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07285370 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 16/08/2019Registered 22/08/2019
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 06/09/2006Registered 18/09/2006Satisfied 13/07/2010

Change History

officer appointedBELFER, Simon Leo
2026-06-08
officer appointedCRICHTON, Ian Francis
2026-06-08
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