KOHLBERG KRAVIS ROBERTS & CO. LTD - LONDON


Company Profile Company Filings

Overview

KOHLBERG KRAVIS ROBERTS & CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOHLBERG KRAVIS ROBERTS & CO. LTD was incorporated 25 years ago on 22/10/1998 and has the registered number: 03657682. The accounts status is FULL and accounts are next due on 30/09/2024.

KOHLBERG KRAVIS ROBERTS & CO. LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LEWIN Mar 1979 American Director 2020-01-01 CURRENT
MR SCOTT KARNAS Jul 1973 American Director 2019-07-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-10-22 UNTIL 1998-10-22 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-22 UNTIL 1998-10-22 RESIGNED
MR DAVID JAMES SORKIN Jun 1959 American Director 2013-04-02 UNTIL 2021-03-15 RESIGNED
MR DOMINIC PATRICK MURPHY Mar 1967 Irish Director 2010-05-27 UNTIL 2013-04-02 RESIGNED
MR WILLIAM JOSEPH JANETSCHEK, JR. Aug 1962 American Director 2013-04-02 UNTIL 2019-12-31 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2000-07-17 UNTIL 2013-04-02 RESIGNED
EDWARD GILHULY Oct 1959 British Director 1998-10-22 UNTIL 2005-03-14 RESIGNED
TODD ANDREW FISHER Aug 1965 American Director 2005-03-14 UNTIL 2011-01-14 RESIGNED
MR TODD ANDREW FISHER Aug 1965 American Director 2013-04-02 UNTIL 2018-03-09 RESIGNED
MR KENNETH CASTIGLIA Oct 1956 American Director 2018-05-22 UNTIL 2019-07-01 RESIGNED
MS SUSANNA KATHARINA THERESIA BERGER Jun 1976 British Director 2011-05-06 UNTIL 2013-04-02 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Secretary 2008-11-27 UNTIL 2010-05-26 RESIGNED
REINHARD GORENFLOS Jul 1961 Secretary 2005-03-14 UNTIL 2008-11-27 RESIGNED
TODD ANDREW FISHER Aug 1965 American Secretary 1998-10-22 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co. Inc. 2022-05-31 Delaware   Voting rights 75 to 100 percent
Dr Henry Kravis 2016-04-06 - 2022-05-31 1/1944 London   Voting rights 75 to 100 percent
Mr George Rosenberg Roberts 2016-04-06 - 2022-05-31 9/1943 London   Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENCORE UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLENCORE ENERGY UK LTD. LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
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KKR ASSET MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KKR CREDIT ADVISORS (UK) LLP LONDON ENGLAND Active FULL None Supplied
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
KKR CREDIT ADVISORS (EMEA) LLP LONDON ENGLAND Active FULL None Supplied
KKR CAPSTONE EMEA LLP LONDON ENGLAND Active FULL None Supplied