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Activities of other holding companies n.e.c. · London

Kaluza Holdings 2

Kaluza Holdings 2 Ltd

ActiveCompany only1 years on the register

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

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Mr Takashi Ishibashi as a director on 16 March 2026
  6. Directors
    Termination of appointment of Go Muromoto as a director on 16 March 2026
  7. Directors
    Termination of appointment of James Russell Davies as a director on 16 January 2026
  8. Directors
    Termination of appointment of James Russell Davies as a secretary on 16 January 2026
  9. Directors
    Termination of appointment of Talfryn David Buttress as a director on 15 December 2025
  10. Directors
    Appointment of Mr Daniel William Sasaki as a director on 29 November 2025
  11. Directors
    Appointment of Mr Vincent Francis Casey as a director on 20 November 2025
  12. Directors
    Appointment of Mr Stephen James Fitzpatrick as a director on 20 November 2025
  13. 5 earlier
    1. Directors
      Appointment of Mr Kunal Dasgupta as a director on 20 November 2025
    2. Address
      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
    3. Directors
      Appointment of Mr Go Muromoto as a director on 20 November 2025
    4. Shares
      Statement of capital following an allotment of shares on 17 January 2025 · GBP 185,000,001
    5. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Kaluza Holdings 2 do?

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

›How much turnover does Kaluza Holdings 2 make?

Answered in the full report

›Is Kaluza Holdings 2 profitable?

Kaluza Holdings 2's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Kaluza Holdings 2?

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 2 based?

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

›When was Kaluza Holdings 2 founded?

Kaluza Holdings 2 Ltd was incorporated on 20 December 2024.

›Is Kaluza Holdings 2 still trading?

The register lists Kaluza Holdings 2 Ltd as active.

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