PERFORMANCE HORIZON GROUP LIMITED

PERFORMANCE HORIZON GROUP LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Other information technology service activities. The company's registered office is on Forth Banks, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PERFORMANCE HORIZON GROUP LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8TH FLOOR, WEST ONE
Address Line 2	FORTH BANKS
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE1 3PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PERFORMANCE HORIZON GROUP LIMITED

Directors

(The company's officers)

JOHN PAUL ELTON

(~51 year old American,canadian national)

GREYCROFT 292 MADISON AVENUE,, 8TH FLOOR, NEW YORK 10017, UNITED STATES

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED STATES

Appointed on 17/02/2022

MR MATTHEW AARON GILBERT

(~53 year old American national)

8TH FLOOR, WEST ONE FORTH BANKS, NEWCASTLE UPON TYNE, NE1 3PA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 22/01/2021

MR JOSEPH ALOIS PORTEN

(~45 year old American national)

2500 SAND HILL ROAD, MENLO PARK, CALIFORNIA, 94025, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 13/12/2019

MS ANUJA ROYAN

(~41 year old Canadian national)

8 KING STREET E, SUITE 710, TORONTO, ONTARIO, M5C 1B5, CANADA

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in CANADA

Appointed on 18/05/2018

MR STEVE SCHLENKER

(~55 year old American national)

C/O DN CAPITAL - GLOBAL VENTURE CAPITAL II LP, 2 QUEEN ANNES GATE BUILDINGS DARTMOUTH STREET, LONDON, SW1H 9BP, ENGLAND

Current Director
Gives occupation as VENTURE CAPITAL INVESTOR
Usually resident in UNITED STATES

Appointed on 15/05/2015

Connections

(Shared officers)

HUMANFORCE LIMITED

MR JOSEPH ALOIS PORTEN

LEADS BOX LIMITED

MR MATTHEW AARON GILBERT

PERFORMANCE MASH LIMITED

MR MATTHEW AARON GILBERT

TIMETARGET LIMITED

MR JOSEPH ALOIS PORTEN

TIMETARGET WORKFORCE MANAGEMENT LIMITED

MR JOSEPH ALOIS PORTEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)