KALYX LIMITED
KALYX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02147491, and its current status with Companies House is active. The company was incorporated on 15 July 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for KALYX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for KALYX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SODEXO SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SODEXO SA | 100% | Companies House |
Officers
5
One of the 5 officer records shown for KALYX LIMITED is a current appointment, filed with Companies House. Stuart Carter (appointed 2013-03-28) serves as Director. The remaining 4 records shown (Aidan Connolly, SODEXO CORPORATE SERVICES (NO.1) LIMITED and 2 others) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KALYX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KALYX LIMITED sits 1 level below its ultimate parent, SODEXO, registered in France. The full chain up to SODEXO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KALYX LIMITED's own shareholder record.
SODEXO
France
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Frequently Asked Questions
Who owns KALYX LIMITED?
One shareholder is currently on record for KALYX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SODEXO SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KALYX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KALYX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KALYX LIMITED have on record?
1 shareholder is shown on record for KALYX LIMITED.
What is KALYX LIMITED's company registration number?
KALYX LIMITED's registration number is 02147491, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KALYX LIMITED still an active company?
KALYX LIMITED's status on Companies House is listed as active.
When was KALYX LIMITED incorporated?
KALYX LIMITED was incorporated on 15 July 1987, according to Companies House.
What is KALYX LIMITED's registered address?
The registered address on file for KALYX LIMITED is London, United Kingdom.
What legal structure is KALYX LIMITED registered as?
KALYX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KALYX LIMITED?
One of the 5 officer records shown for KALYX LIMITED is a current appointment, filed with Companies House. Stuart Carter (appointed 2013-03-28) serves as Director. The remaining 4 records shown (Aidan Connolly, SODEXO CORPORATE SERVICES (NO.1) LIMITED and 2 others) are former appointments that have since been resigned. Management authority at KALYX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KALYX LIMITED have a parent company or subsidiaries?
KALYX LIMITED sits 1 level below its ultimate parent, SODEXO, registered in France.
Can Zavia monitor changes to KALYX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KALYX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KALYX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KALYX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.