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KALUZA LTD
12218299 · incorporated 2019-09-20 · Active
Data as of — company details 1 October 2026 · ownership 2 October 2026 · directors 2 October 2026 · filing history 2 October 2026
- Registered office
- 69 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JS
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Kaluza Holdings 2 Ltd — 50-75% (shares)
- Current directors
- Vincent Francis Casey — 20 September 2019 (appointed)Andrew Cox — 15 May 2025 (appointed)Stephen James Fitzpatrick — 20 September 2019 (appointed)Luis Miguel Costa Gasper Da Silva — 15 May 2025 (appointed)Takashi Ishibashi — 16 March 2026 (appointed)Damien Craig Nicks — 28 January 2025 (appointed)Daniel William Sasaki — 7 December 2025 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2024-12-31)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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