Kohlberg Kravis Roberts & Co. Ltd

Company Name	Kohlberg Kravis Roberts & Co. Ltd
Directors	Scott Karnas and Robert Lewin
Company Status	Active
Company Number	03657682
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Scott Karnas
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Robert Lewin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Edward Gilhuly
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 23 Wycombe Square London W8 7JD

Secretary Name	Todd Andrew Fisher
Nationality	American
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Merchant Banking
Correspondence Address	26 Abbotsbury Road London W14 8ER

Director Name	Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2000(1 year, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 April 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	49 Academy Gardens Duchess Of Bedford Walk London W8 7QQ

Director Name	Mr Todd Andrew Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2005(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2011)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Secretary Name	Reinhard Gorenflos
Nationality	German
Status	Resigned
Appointed	14 March 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	Flat 6 16 Egerton Gardens London SW3 2DG

Secretary Name	Mr Dominic Patrick Murphy
Nationality	British
Status	Resigned
Appointed	27 November 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Ms Susanna Katharina Theresia Berger
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Todd Andrew Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 March 2018)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr William Joseph Janetschek, Jr.
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(14 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr David James Sorkin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Kenneth Castiglia
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2019)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	kkr.com

Location

Registered Address	18 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Kohlberg Kravis Roberts & Co Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£3,048,000
Net Worth	£38,587,000
Cash	£3,065,000
Current Liabilities	£2,723,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (22 pages)
21 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (23 pages)
14 June 2022	Cessation of George Rosenberg Roberts as a person with significant control on 31 May 2022 (1 page)
14 June 2022	Cessation of Henry Kravis as a person with significant control on 31 May 2022 (1 page)
14 June 2022	Notification of Kkr & Co. Inc. as a person with significant control on 31 May 2022 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (22 pages)
9 August 2021	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD to 18 Hanover Square London W1S 1JY on 9 August 2021 (1 page)
16 March 2021	Termination of appointment of David James Sorkin as a director on 15 March 2021 (1 page)
27 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (21 pages)
7 January 2020	Appointment of Mr Robert Lewin as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of William Joseph Janetschek, Jr. as a director on 31 December 2019 (1 page)
4 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (20 pages)
4 July 2019	Appointment of Mr Scott Karnas as a director on 1 July 2019 (2 pages)
4 July 2019	Termination of appointment of Kenneth Castiglia as a director on 1 July 2019 (1 page)
10 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
23 May 2018	Appointment of Mr Kenneth Castiglia as a director on 22 May 2018 (2 pages)
12 March 2018	Termination of appointment of Todd Andrew Fisher as a director on 9 March 2018 (1 page)
29 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (17 pages)
13 September 2017	Full accounts made up to 31 December 2016 (17 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Full accounts made up to 31 December 2015 (17 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 150,000 (4 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 150,000 (4 pages)
6 August 2015	Full accounts made up to 31 December 2014 (17 pages)
6 August 2015	Full accounts made up to 31 December 2014 (17 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 150,000 (4 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 150,000 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 150,000 (4 pages)
4 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 150,000 (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (23 pages)
21 May 2013	Full accounts made up to 31 December 2012 (23 pages)
3 April 2013	Appointment of Mr William Joseph Janetschek as a director (2 pages)
3 April 2013	Appointment of Mr David James Sorkin as a director (2 pages)
3 April 2013	Appointment of Mr David James Sorkin as a director (2 pages)
3 April 2013	Appointment of Mr Todd Andrew Fisher as a director (2 pages)
3 April 2013	Appointment of Mr Todd Andrew Fisher as a director (2 pages)
3 April 2013	Appointment of Mr William Joseph Janetschek as a director (2 pages)
2 April 2013	Termination of appointment of Dominic Murphy as a director (1 page)
2 April 2013	Termination of appointment of Johannes Huth as a director (1 page)
2 April 2013	Termination of appointment of Johannes Huth as a director (1 page)
2 April 2013	Termination of appointment of Susanna Berger as a director (1 page)
2 April 2013	Termination of appointment of Dominic Murphy as a director (1 page)
2 April 2013	Termination of appointment of Susanna Berger as a director (1 page)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (22 pages)
28 June 2012	Full accounts made up to 31 December 2011 (22 pages)
12 June 2012	Director's details changed for Ms Susanna Katharina Therisia Berger on 31 May 2012 (2 pages)
12 June 2012	Director's details changed for Ms Susanna Katharina Therisia Berger on 31 May 2012 (2 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
9 May 2011	Appointment of Ms Susanna Katharina Therisia Berger as a director (2 pages)
9 May 2011	Appointment of Ms Susanna Katharina Therisia Berger as a director (2 pages)
27 April 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Full accounts made up to 31 December 2010 (21 pages)
26 January 2011	Director's details changed for Johannes Peter Huth on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Johannes Peter Huth on 26 January 2011 (2 pages)
26 January 2011	Termination of appointment of Todd Fisher as a director (1 page)
26 January 2011	Termination of appointment of Todd Fisher as a director (1 page)
26 October 2010	Director's details changed for Todd Andrew Fisher on 25 October 2010 (2 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Todd Andrew Fisher on 25 October 2010 (2 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 June 2010	Full accounts made up to 31 December 2009 (21 pages)
4 June 2010	Full accounts made up to 31 December 2009 (21 pages)
1 June 2010	Appointment of Mr Dominic Patrick Murphy as a director (2 pages)
1 June 2010	Appointment of Mr Dominic Patrick Murphy as a director (2 pages)
28 May 2010	Termination of appointment of Dominic Murphy as a secretary (1 page)
28 May 2010	Termination of appointment of Dominic Murphy as a secretary (1 page)
28 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Todd Andrew Fisher on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Johannes Peter Huth on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Todd Andrew Fisher on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Johannes Peter Huth on 27 October 2009 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (21 pages)
25 March 2009	Full accounts made up to 31 December 2008 (21 pages)
10 March 2009	Secretary appointed mr dominic patrick murphy (1 page)
10 March 2009	Appointment terminated secretary reinhard gorenflos (1 page)
10 March 2009	Secretary appointed mr dominic patrick murphy (1 page)
10 March 2009	Appointment terminated secretary reinhard gorenflos (1 page)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
12 November 2008	Return made up to 22/10/08; full list of members (5 pages)
7 November 2008	Secretary's change of particulars / reinhard gorenflos / 02/06/2008 (1 page)
7 November 2008	Secretary's change of particulars / reinhard gorenflos / 02/06/2008 (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (17 pages)
2 April 2008	Full accounts made up to 31 December 2007 (17 pages)
13 November 2007	Return made up to 22/10/07; full list of members (5 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 22/10/07; full list of members (5 pages)
13 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
15 November 2006	Return made up to 22/10/06; full list of members (5 pages)
15 November 2006	Return made up to 22/10/06; full list of members (5 pages)
12 April 2006	Full accounts made up to 31 December 2005 (17 pages)
12 April 2006	Full accounts made up to 31 December 2005 (17 pages)
16 November 2005	Return made up to 22/10/05; full list of members (5 pages)
16 November 2005	Return made up to 22/10/05; full list of members (5 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 September 2005	Full accounts made up to 31 December 2004 (15 pages)
1 September 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (2 pages)
22 November 2004	Return made up to 22/10/04; full list of members (5 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Return made up to 22/10/04; full list of members (5 pages)
19 August 2004	Full accounts made up to 31 December 2003 (21 pages)
19 August 2004	Full accounts made up to 31 December 2003 (21 pages)
28 November 2003	Return made up to 22/10/03; full list of members (5 pages)
28 November 2003	Return made up to 22/10/03; full list of members (5 pages)
5 April 2003	Full accounts made up to 31 December 2002 (13 pages)
5 April 2003	Full accounts made up to 31 December 2002 (13 pages)
27 November 2002	Return made up to 22/10/02; full list of members (5 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 22/10/02; full list of members (5 pages)
27 November 2002	Director's particulars changed (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 November 2001	Location of register of members (1 page)
15 November 2001	Location of register of members (non legible) (1 page)
15 November 2001	Return made up to 22/10/01; full list of members (5 pages)
15 November 2001	Location of register of members (non legible) (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Return made up to 22/10/01; full list of members (5 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Nc inc already adjusted 03/07/01 (2 pages)
6 July 2001	Ad 03/07/01--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
6 July 2001	Ad 03/07/01--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
6 July 2001	Nc inc already adjusted 03/07/01 (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 2000	New director appointed (4 pages)
26 July 2000	New director appointed (4 pages)
1 February 2000	Registered office changed on 01/02/00 from: 3 st jamess square london SW1Y 4JU (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 3 st jamess square london SW1Y 4JU (1 page)
24 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 March 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
28 January 1999	Registered office changed on 28/01/99 from: c/o latham & watkins 1 angel court london EC2R 7HJ (1 page)
28 January 1999	Registered office changed on 28/01/99 from: c/o latham & watkins 1 angel court london EC2R 7HJ (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 October 1998	Incorporation (16 pages)
22 October 1998	Incorporation (16 pages)

Kohlberg Kravis Roberts & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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