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Kkr Capital Markets Limited LONDON

Founded in 2007, Kkr Capital Markets, classified under reg no. 06251062 is an active company. Currently registered at 18 Hanover Square W1S 1JY, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 8th November 2007 Kkr Capital Markets Limited is no longer carrying the name Kkr Global Markets.

The company has 2 directors, namely John K., Adam S.. Of them, Adam S. has been with the company the longest, being appointed on 23 March 2020 and John K. has been with the company for the least time - from 1 July 2020. Currently 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.

Kkr Capital Markets Limited Address / Contact

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

Company Information / Profile

Registration Number 06251062
Date of Incorporation Thu, 17th May 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

John K.

Position: Director

Appointed: 01 July 2020

Adam S.

Position: Director

Appointed: 23 March 2020

Mark D.

Position: Director

Appointed: 28 December 2018

Resigned: 23 March 2020

Kevin M.

Position: Director

Appointed: 11 July 2018

Resigned: 01 July 2020

Edward L.

Position: Director

Appointed: 01 November 2010

Resigned: 01 January 2018

Alexander F.

Position: Director

Appointed: 28 October 2009

Resigned: 12 July 2018

Wai L.

Position: Secretary

Appointed: 20 October 2008

Resigned: 04 January 2013

Wai L.

Position: Secretary

Appointed: 20 October 2008

Resigned: 19 December 2012

John E.

Position: Director

Appointed: 02 July 2008

Resigned: 28 December 2018

Aren L.

Position: Director

Appointed: 01 August 2007

Resigned: 17 August 2010

Dominic M.

Position: Director

Appointed: 01 August 2007

Resigned: 02 July 2008

Scott M.

Position: Secretary

Appointed: 26 July 2007

Resigned: 20 October 2008

Craig F.

Position: Director

Appointed: 26 July 2007

Resigned: 16 August 2010

Irene M.

Position: Director

Appointed: 26 July 2007

Resigned: 11 August 2010

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2007

Resigned: 26 July 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2007

Resigned: 26 July 2007

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Kkr & Co. Inc. from Delaware, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is George R. This PSC and has 50,01-75% voting rights. Then there is Henry K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 50,01-75% 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: 50,01-75% voting rights

Henry K.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 50,01-75% voting rights

Company previous names

Kkr Global Markets November 8, 2007
Hackremco (no. 2493) July 20, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (19 pages)

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