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 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
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 |