Kohlberg Kravis Roberts & Co. Ltd in LONDON

Kohlberg Kravis Roberts & Co. Ltd LONDON

Founded in 1998, Kohlberg Kravis Roberts &, classified under reg no. 03657682 is an active company. Currently registered at 18 Hanover Square W1S 1JY, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Robert L., Scott K.. Of them, Scott K. has been with the company the longest, being appointed on 1 July 2019 and Robert L. has been with the company for the least time - from 1 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kohlberg Kravis Roberts & Co. Ltd Address / Contact

Office Address	18 Hanover Square
Town	London
Post code	W1S 1JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657682
Date of Incorporation	Thu, 22nd Oct 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Robert L.

Position: Director

Appointed: 01 January 2020

Scott K.

Position: Director

Appointed: 01 July 2019

Kenneth C.

Position: Director

Appointed: 22 May 2018

Resigned: 01 July 2019

JR. J.

Position: Director

Appointed: 02 April 2013

Resigned: 31 December 2019

Todd F.

Position: Director

Appointed: 02 April 2013

Resigned: 09 March 2018

David S.

Position: Director

Appointed: 02 April 2013

Resigned: 15 March 2021

Susanna B.

Position: Director

Appointed: 06 May 2011

Resigned: 02 April 2013

Dominic M.

Position: Director

Appointed: 27 May 2010

Resigned: 02 April 2013

Dominic M.

Position: Secretary

Appointed: 27 November 2008

Resigned: 26 May 2010

Reinhard G.

Position: Secretary

Appointed: 14 March 2005

Resigned: 27 November 2008

Todd F.

Position: Director

Appointed: 14 March 2005

Resigned: 14 January 2011

Johannes H.

Position: Director

Appointed: 17 July 2000

Resigned: 02 April 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 1998

Resigned: 22 October 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1998

Resigned: 22 October 1998

Edward G.

Position: Director

Appointed: 22 October 1998

Resigned: 14 March 2005

Todd F.

Position: Secretary

Appointed: 22 October 1998

Resigned: 14 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Kkr & Co. Inc. from Delaware, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is George R. This PSC and has 75,01-100% voting rights. Then there is Henry K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 75,01-100% voting rights.

Kkr & Co. Inc.

4001 Kennett Pike, Wilmington, Delaware, 19807, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware Companies Registry
Registration number	6284582
Notified on	31 May 2022
Nature of control:	75,01-100% voting rights

George R.

Notified on	6 April 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% voting rights

Henry K.

Notified on	6 April 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-28: 150000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-27: 150000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-04: 150000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 21st, May 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, March 2009	accounts	Free Download (21 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, April 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (18 pages)
363a	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (15 pages)
363a	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (21 pages)
363a	Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, April 2003	accounts	Free Download (13 pages)
363a	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (13 pages)
363a	Period up to 2001-11-15 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-11-15 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, May 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-23 (Director's particulars changed)	annual return
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 29th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 29th, August 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-24 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 9th, March 1999	accounts	Free Download (1 page)

Kohlberg Kravis Roberts & Co. Ltd LONDON

Kohlberg Kravis Roberts & Co. Ltd Address / Contact

Company Information / Profile

Company staff

Robert L.

Scott K.

Kenneth C.

JR. J.

Todd F.

David S.

Susanna B.

Dominic M.

Dominic M.

Reinhard G.

Todd F.

Johannes H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Edward G.

Todd F.

People with significant control

Company filings

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