Back to search

Performance Horizon Group Limited

07188234

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
Incorporated 12/03/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Steve Schlenker

director · Since 15/05/2015

VENTURE CAPITAL INVESTOR

AMERICAN · UNITED STATES · Age 58

Ms Anuja Royan

director · Since 18/05/2018

VENTURE CAPITALIST

CANADIAN · CANADA · Age 43

Mr Joseph Alois Porten

director · Since 13/12/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 4 other boards

Mr Matthew Aaron Gilbert

director · Since 22/01/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

John Paul Elton

director · Since 17/02/2022

VENTURE CAPITALIST

AMERICAN,CANADIAN · UNITED STATES · Age 54

Steve Schlenker

director · Since 15/05/2015

American · United States · Age 58

Anuja Royan

director · Since 18/05/2018

Canadian · Canada · Age 43

Joseph Alois Porten

director · Since 13/12/2019

American · United States · Age 48

Matthew Aaron Gilbert

director · Since 22/01/2021

American · United States · Age 56

John Paul Elton

director · Since 17/02/2022

American,Canadian · United States · Age 54

Former

Alexander Hooker Alanson

director · Resigned 25/10/2013

Daniel Thomas Bradley

director · Resigned 15/05/2015

John Graham Taysom

director · Resigned 21/07/2015

Thomas Buehlmann

director · Resigned 21/07/2015

Ajay Royan

director · Resigned 21/07/2015

Alexander Hooker Alanson

secretary · Resigned 13/02/2017

Colin Greenspon

director · Resigned 18/05/2018

Louise Hall

secretary · Resigned 03/04/2019

Steven Walske

director · Resigned 14/05/2019

Paul William Fellows

director · Resigned 13/12/2019

Malcolm Steven Cowley

director · Resigned 05/10/2020

Ian David Sigalow

director · Resigned 17/02/2022

Michael David Lemberg

secretary · Resigned 03/01/2023

Persons with Significant Control

Former PSCs

Dn Capital - Global Venture Capital Ii Lp

Ceased 12/10/2018

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/07/2020Registered 22/07/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A

Created 22/07/2020Registered 22/07/2020

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 6a, 6th Floor, West One
2026-07-23

SUITE 6A, 6TH FLOOR, WEST ONE

post townNewcastle Upon Tyne
2026-07-23

NEWCASTLE UPON TYNE

officer appointedELTON, John Paul
2026-07-23
officer appointedGILBERT, Matthew Aaron
2026-07-23
officer appointedPORTEN, Joseph Alois
2026-07-23
officer appointedROYAN, Anuja
2026-07-23
officer appointedSCHLENKER, Steve
2026-07-23