Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Kaluza Holdings 2 Ltd
- Incorporated
- 20 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 69 Notting Hill GateLondonW11 3JS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Japanese
Born October 1980 (46)
Director · Appointed 29 November 2025
British
Born July 1963 (63)
Director · Appointed 20 November 2025
British
Born February 1983 (43)
Director · Appointed 20 November 2025
British
Born July 1976 (50)
Fitzpatrick, Stephen James
Director · Appointed 20 November 2025
British
Born September 1977 (49)
Officer history (4 former)
16 March 2026
16 March 2026
16 January 2026
16 January 2026
Resigned Davies, James Russell as Secretary
15 December 2025
Resigned Buttress, Talfryn David, Dr as Director
29 November 2025
20 November 2025
20 November 2025
20 November 2025
Appointed Fitzpatrick, Stephen James as Director
20 November 2025
20 December 2024
Appointed Buttress, Talfryn David, Dr as Director
20 December 2024
Appointed Davies, James Russell as Secretary
20 December 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16145351
Holdings 1
Companies where Kaluza Holdings 2 Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Filings
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