PERFORMANCE HORIZON GROUP LIMITED

active Company number 07188234

Private Limited by Shares · Incorporated on 12th Mar 2010

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SIC code: 62090
Registered office: Newcastle Upon Tyne, NE1 3PA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PERFORMANCE HORIZON GROUP LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 12th Mar 2010 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

1 Company at address

23 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in NE1 3PA £4,350,000 as of 12th Apr 2019 View postcode page

Average price (all time) £4,350,000

Average price (since 2016) £4,350,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Elton	Director	17th Feb 2022	This company	American,Canadian	View profile
Matthew Gilbert	Director	22nd Jan 2021	This company	American	View profile
Joseph Porten	Director	13th Dec 2019		American	View profile
Anuja Royan	Director	18th May 2018	This company	Canadian	View profile
Steve Schlenker	Director	15th May 2015	This company	American	View profile
Dn Capital - Global Venture Capital Ii Lp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 2010
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Mar 2010 Company incorporated
12th Mar 2010 Alexander Alanson appointed as Director
12th Mar 2010 Alexander Alanson appointed as Secretary
1st Sep 2010 Malcolm Cowley appointed as Director
1st Oct 2010 Daniel Bradley appointed as Director
11th Oct 2010 Paul Fellows appointed as Director
1st Jan 2011 John Taysom appointed as Director
1st Jan 2011 Thomas Buehlmann appointed as Director
25th Oct 2013 Alexander Alanson resigned as Director
1st Sep 2014 Ajay Royan appointed as Director
15th May 2015 Daniel Bradley resigned as Director
15th May 2015 Steve Schlenker appointed as Director
21st Jul 2015 Ajay Royan resigned as Director
21st Jul 2015 Steven Walske appointed as Director
21st Jul 2015 Colin Greenspon appointed as Director
21st Jul 2015 Ian Sigalow appointed as Director
21st Jul 2015 John Taysom resigned as Director
21st Jul 2015 Thomas Buehlmann resigned as Director
6th Apr 2016 Dn Capital - Global Venture Capital Ii Lp appointed as Corporate PSC
13th Feb 2017 Alexander Alanson resigned as Secretary
13th Feb 2017 Louise Hall appointed as Secretary
18th May 2018 Colin Greenspon resigned as Director
18th May 2018 Anuja Royan appointed as Director
12th Oct 2018 Dn Capital - Global Venture Capital Ii Lp ceased to be a Corporate PSC
3rd Apr 2019 Louise Hall resigned as Secretary
14th May 2019 Steven Walske resigned as Director
14th May 2019 Michael Lemberg appointed as Secretary
13th Dec 2019 Paul Fellows resigned as Director
13th Dec 2019 Joseph Porten appointed as Director
5th Oct 2020 Malcolm Cowley resigned as Director
22nd Jan 2021 Matthew Gilbert appointed as Director
17th Feb 2022 Ian Sigalow resigned as Director
17th Feb 2022 John Elton appointed as Director
3rd Jan 2023 Michael Lemberg resigned as Secretary
20th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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