Study Group Holdings UK Limited
- Company number
- 05888001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2006
- Nature of business
- General secondary education
- Corporate group
- SG Topco Limited (9 companies)
Registered office
Previous names
- Study Group Holdings Limited (until 14 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jul 2006 | 26 Jul 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jul 2006 | 26 Jul 2006 |
| PETERSEN, Arvid Charles | Director | 8 Sep 2006 | 15 Dec 2006 |
| SEBEL, Benjamin Stone | Director | 26 Jul 2006 | 15 Dec 2006 |
| SEBEL, Benjamin Stone | Secretary | 26 Jul 2006 | 8 Jan 2010 |
| SMORGON, Darren Michael | Director | 26 Jul 2006 | 30 Jun 2010 |
| MILLS, Andrew Roland | Director | 14 Dec 2006 | 12 Aug 2011 |
| CORNES, Michael Henry | Director | 2 Jul 2007 | 23 Oct 2012 |
| COOPE, Timothy John | Secretary | 8 Jan 2010 | 31 Jul 2013 |
| COOPE, Timothy John | Director | 14 Dec 2006 | 5 Oct 2016 |
| BULL, Gordon Anthony | Director | 31 Jul 2013 | 19 Feb 2021 |
| BULL, Gordon Anthony | Secretary | 31 Jul 2013 | 19 Feb 2021 |
| ALFERS, Alison | Director | 19 Feb 2021 | 8 Aug 2023 |
| PITMAN, James Henry | Director | 2 Jul 2007 | 19 Sep 2025 |
| BELFER, Simon Leo | Director | 8 Aug 2023 | 27 Jun 2026 |
| CRICHTON, Ian Francis | Director | 8 Aug 2023 | 27 Jun 2026 |
| PENNIE, John Anthony | Director | 27 Jun 2026 | 7 Aug 2026 |
| JAPC LIMITED | Corporate-Director | 7 Aug 2026 | |
| PIKE, Nicholas John | Director | 27 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edu Uk Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Study Group Holdings UK Limited → EDU UK Management Services Limited → EDU UK Intermediate Limited → EDU UK Topco Limited → SG Global Bidco Limited → SG Global Midco Limited
Controls
- Voltaire Group UK Holdings Limited (03108030)
Directors’ other companies
- JAPC LIMITED - Corporate-Director at SG Bidco Limited
- JAPC LIMITED - Corporate-Director at SG Global Bidco Limited
- JAPC LIMITED - Corporate-Director at SG Global Midco Limited
- JAPC LIMITED - Corporate-Director at SG Topco Limited
- JAPC LIMITED - Corporate-Director at EDU UK Intermediate Limited
- JAPC LIMITED - Corporate-Director at EDU UK Topco Limited
- JAPC LIMITED - Corporate-Director at EDU UK Management Services Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
Companies at the same address
- CPS France Ltd (15239716)
- EDU UK Intermediate Limited (07285315)
- EDU UK Management Services Limited (07285370)
- EDU UK Topco Limited (07285288)
- Highcross Residential (Nominees 1) Limited (06750598)
- Highcross Residential (Nominees 2) Ltd (06853566)
- Hyperion Solar Trustee Limited (15001846)
- JCF (Sqn) Limited (09619266)
- JCF 2025 Bonds Limited (12957776)
- JLG C1 Bond Limited (09236999)