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Kaluza Holdings 2 Ltd

Kaluza Holdings 2 Ltd is an active company incorporated on 20 December 2024 with the registered office located in London, Greater London. Kaluza Holdings 2 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16147561
Private limited company
Age
1 year
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (9 months remaining)
Address
69 Notting Hill Gate
London
W11 3JS
England
Address changed on 9 Dec 2025 (12 days ago)
Previous address was 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1977
Director • Ceo • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaluza Holdings 1 Ltd
James Russell Davies, Go Muromoto, and 3 more are mutual people.
Active
Kaluza Ltd
Go Muromoto, Vincent Francis Casey, and 1 more are mutual people.
Active
Energy Transition Holdings Ltd
Kunal Dasgupta, Vincent Francis Casey, and 1 more are mutual people.
Active
Mayfair Equity Partners Nominees Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Mayfair Equity Partners Penco Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Ovo Finance Ltd
James Russell Davies and Vincent Francis Casey are mutual people.
Active
Mayfair Equity Partners Iii General Partner Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
MTS Nominees Limited
Kunal Dasgupta and Daniel William Sasaki are mutual people.
Active
Financials
Kaluza Holdings 2 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
12 Days Ago on 9 Dec 2025
Mr Daniel William Sasaki Appointed
22 Days Ago on 29 Nov 2025
Mr Vincent Francis Casey Appointed
1 Month Ago on 20 Nov 2025
Mr Stephen James Fitzpatrick Appointed
1 Month Ago on 20 Nov 2025
Mr Kunal Dasgupta Appointed
1 Month Ago on 20 Nov 2025
Mr Go Muromoto Appointed
1 Month Ago on 20 Nov 2025
Incorporated
1 Year Ago on 20 Dec 2024
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Documents
Appointment of Mr Stephen James Fitzpatrick as a director on 20 November 2025
Submitted on 9 Dec 2025
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
Submitted on 9 Dec 2025
Appointment of Mr Vincent Francis Casey as a director on 20 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Daniel William Sasaki as a director on 29 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Kunal Dasgupta as a director on 20 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Go Muromoto as a director on 20 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 27 Jan 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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