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Kaluza Holdings 2 Ltd

16147561

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

69 NOTTING HILL GATE, LONDON, W11 3JS
Incorporated 20/12/2024

Compliance

Next accounts due

20/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vincent Francis Casey

director · Since 20/11/2025

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Mr Kunal Dasgupta

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Stephen James Fitzpatrick

director · Since 20/11/2025

BRITISH · ENGLAND · Age 48

Mr Daniel William Sasaki

director · Since 29/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Takashi Ishibashi

director · Since 16/03/2026

JAPANESE · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Kaluza Holdings 1 Ltd

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

1 Rivergate, Temple Quay, Bristol, BS1 6ED

Reg: 16145351 · Companies House · Private Limited Company

Notified 20/12/2024