# Kaluza Holdings 1 (Kaluza Holdings 1 Ltd)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 16145351
- Status: Active
- Type: Private limited company
- Incorporated: 19 December 2024
- Registered office: 69 Notting Hill Gate, London, W11 3JS
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Kaluza Holdings 1 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Kaluza Holdings 1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/kaluza-holdings-1-16145351

### Is Kaluza Holdings 1 profitable?

Kaluza Holdings 1's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Kaluza Holdings 1?

Its directors are Vincent Francis Casey, Kunal Dasgupta, Stephen James Fitzpatrick, Takashi Ishibashi, Daniel William Sasaki. Its owners are shown to subscribers.

### Where is Kaluza Holdings 1 based?

Its registered office is 69 Notting Hill Gate, London, W11 3JS, in London.

### When was Kaluza Holdings 1 founded?

Kaluza Holdings 1 Ltd was incorporated on 19 December 2024.

### Is Kaluza Holdings 1 still trading?

The register lists Kaluza Holdings 1 Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-19: Satisfaction of charge 161453510002 in full
- 2026-10-19: Satisfaction of charge 161453510001 in full
- 2026-09-21: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-21: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-21: Audit exemption statement of guarantee by parent company for period ending 31/12/25
- 2026-09-21: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-04-23: Registration of charge 161453510002, created on 17 April 2026
- 2026-03-19: Appointment of Mr Takashi Ishibashi as a director on 16 March 2026
- 2026-03-19: Termination of appointment of Go Muromoto as a director on 16 March 2026
- 2026-01-23: Termination of appointment of James Russell Davies as a director on 16 January 2026
- 2026-01-23: Termination of appointment of James Russell Davies as a secretary on 16 January 2026
- 2026-01-05: Termination of appointment of Talfryn David Buttress as a director on 15 December 2025
- 2025-12-09: Appointment of Mr Kunal Dasgupta as a director on 20 November 2025
- 2025-12-09: Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to 69 Notting Hill Gate London W11 3JS on 9 December 2025
- 2025-12-09: Appointment of Mr Daniel William Sasaki as a director on 29 November 2025
- 2025-12-09: Appointment of Mr Vincent Francis Casey as a director on 20 November 2025
- 2025-12-09: Appointment of Mr Stephen James Fitzpatrick as a director on 20 November 2025
- 2025-11-20: Appointment of Mr Go Muromoto as a director on 20 November 2025
- 2025-02-14: Registration of charge 161453510001, created on 11 February 2025
- 2025-01-27: Statement of capital following an allotment of shares on 17 January 2025 · GBP 185,000,001
- 2024-12-19: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/kaluza-holdings-1-16145351