KAG HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

KAG HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAG HOLDCO LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740413. The accounts status is GROUP and accounts are next due on 30/09/2024.

KAG HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GIOVANNI SPINGARDI Jan 1991 Italian Director 2023-12-22 CURRENT
MRS. LEAH O’DONOGHUE Feb 1991 Irish Director 2023-12-22 CURRENT
MR MUBASHIR MUKADAM Mar 1974 British Director 2015-08-19 UNTIL 2016-05-31 RESIGNED
MR GIULIO DE ANGELIS Sep 1993 Italian Director 2019-01-24 UNTIL 2020-10-30 RESIGNED
MR MATTEO BOZZO Mar 1982 Italian Director 2015-08-19 UNTIL 2019-01-23 RESIGNED
MR WILLIAM JOHN NEEDHAM Jan 1986 British Director 2017-02-13 UNTIL 2023-12-30 RESIGNED
MR DANIEL RYAN PIETRZAK Jan 1975 British Director 2016-05-31 UNTIL 2021-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co. Inc. 2021-08-17 New York   New York Significant influence or control
Dr Henry Kravis 2016-04-06 - 2021-08-17 1/1944 New York   Voting rights 25 to 50 percent
Mr George Rosenberg Roberts 2016-04-06 - 2021-08-17 9/1943 New York   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OODLE FINANCIAL SERVICES LIMITED SALFORD ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
ARDONAGH SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARDONAGH FINCO PLC LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PETAINER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BLANTYRE CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
TEKFOR GLOBAL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
ARDONAGH MIDCO 2 PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARDONAGH MIDCO 3 PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TOORAK CAPITAL PARTNERS (UK) LIMITED GUILDFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PILLARSTONE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PILLARSTONE EUROPE 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KAG HOLDCO 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLANTYRE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
KKR CREDIT ADVISORS (EMEA) LLP LONDON ENGLAND Active FULL None Supplied
PILLARSTONE EUROPE LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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