KKR Capital Markets Limited

Company Name	KKR Capital Markets Limited
Directors	Adam Smith and John Knox
Company Status	Active
Company Number	06251062
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Previous Names	Hackremco (No. 2493) Limited and KKR Global Markets Limited

Business Activity

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

Directors

Director Name	Mr Adam Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	23 March 2020(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Partner
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr John Knox
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Craig Farr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2007(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 16 August 2010)
Role	Managing Director
Correspondence Address	157 Milton Road Rye Ny United States

Director Name	Irene Mavroyannis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American/Canadian/Gr
Status	Resigned
Appointed	26 July 2007(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 August 2010)
Role	Principal
Correspondence Address	30 East 85th Street Apt. 5c New York Ny 10028 United States

Secretary Name	Scott Mellings
Nationality	Australian + British
Status	Resigned
Appointed	26 July 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2008)
Role	Finance Manager
Correspondence Address	Flat 15 169 Queenstown Road London SW8 3RL

Director Name	Aren Leekong
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 17 August 2010)
Role	Company Director
Correspondence Address	32 Laight Street Aprartment 4 New York New York Ny 10013 United States

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Mr John Henry Empson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 28 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Secretary Name	Wai Shing Peter Liu
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2012)
Role	Financial Controller
Correspondence Address	138 Manor Park Lewisham London SE13 5RH

Secretary Name	Wai Shing Peter Liu
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Alexander William Frederick Fletcher
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Edward Henry Towry Law
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Kevin George McMahon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Mark Simon Danzey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2020)
Role	Member, Credit & Capital Markets
Country of Residence	England
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	kkrjapan.co.jp

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

4.1m at £1	Kkr Capital Markets Holding Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£29,309,000
Net Worth	£39,871,000
Cash	£44,475,000
Current Liabilities	£5,578,000

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	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 1 day from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (19 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (22 pages)
14 June 2022	Notification of Kkr & Co. Inc. as a person with significant control on 31 May 2022 (2 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 Roberts Kravis as a person with significant control on 31 May 2022 (1 page)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (23 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)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (23 pages)
21 July 2020	Appointment of Mr John Knox as a director on 1 July 2020 (2 pages)
21 July 2020	Termination of appointment of Kevin George Mcmahon as a director on 1 July 2020 (1 page)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Mark Simon Danzey as a director on 23 March 2020 (1 page)
24 March 2020	Appointment of Mr Adam Smith as a director on 23 March 2020 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (22 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
11 January 2019	Appointment of Mr Mark Simon Danzey as a director on 28 December 2018 (2 pages)
10 January 2019	Termination of appointment of John Henry Empson as a director on 28 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
13 July 2018	Appointment of Mr Kevin George Mcmahon as a director on 11 July 2018 (2 pages)
12 July 2018	Termination of appointment of Alexander William Frederick Fletcher as a director on 12 July 2018 (1 page)
21 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Edward Henry Towry Law as a director on 1 January 2018 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
27 July 2016	Full accounts made up to 31 December 2015 (21 pages)
27 July 2016	Full accounts made up to 31 December 2015 (21 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,050,000 (5 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,050,000 (5 pages)
6 August 2015	Full accounts made up to 31 December 2014 (21 pages)
6 August 2015	Full accounts made up to 31 December 2014 (21 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,050,000 (5 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,050,000 (5 pages)
17 June 2014	Full accounts made up to 31 December 2013 (20 pages)
17 June 2014	Full accounts made up to 31 December 2013 (20 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4,050,000 (5 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4,050,000 (5 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Termination of appointment of Wai Liu as a secretary (1 page)
22 May 2013	Termination of appointment of Wai Liu as a secretary (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
4 January 2013	Termination of appointment of Wai Liu as a secretary (2 pages)
4 January 2013	Termination of appointment of Wai Liu as a secretary (2 pages)
9 July 2012	Amending 288A (2 pages)
9 July 2012	Amending 288A (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (18 pages)
28 June 2012	Full accounts made up to 31 December 2011 (18 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Director's details changed for John Henry Empson on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for John Henry Empson on 31 May 2011 (2 pages)
27 April 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Full accounts made up to 31 December 2010 (17 pages)
24 January 2011	Appointment of Wai Shing Peter Liu as a secretary (3 pages)
24 January 2011	Director's details changed for John Henry Empson on 20 January 2011 (3 pages)
24 January 2011	Director's details changed for John Henry Empson on 20 January 2011 (3 pages)
24 January 2011	Appointment of Wai Shing Peter Liu as a secretary (3 pages)
3 November 2010	Appointment of Edward Henry Towry Law as a director (3 pages)
3 November 2010	Appointment of Edward Henry Towry Law as a director (3 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 August 2010	Termination of appointment of Aren Leekong as a director (2 pages)
19 August 2010	Termination of appointment of Craig Farr as a director (2 pages)
19 August 2010	Termination of appointment of Aren Leekong as a director (2 pages)
19 August 2010	Termination of appointment of Craig Farr as a director (2 pages)
17 August 2010	Termination of appointment of Irene Mavroyannis as a director (2 pages)
17 August 2010	Termination of appointment of Irene Mavroyannis as a director (2 pages)
7 June 2010	Registered office address changed from 62 Elthorne Way Kingsbury Middlesex NW9 8BN on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from 62 Elthorne Way Kingsbury Middlesex NW9 8BN on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from 62 Elthorne Way Kingsbury Middlesex NW9 8BN on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (17 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (17 pages)
4 June 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2009	123 (1 page)
14 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 300,000 (2 pages)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sec file necessary docs 20/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sec file necessary docs 20/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 300,000 (2 pages)
14 December 2009	123 (1 page)
24 November 2009	Appointment of Alexander William Frederick Fletcher as a director (3 pages)
24 November 2009	Appointment of Alexander William Frederick Fletcher as a director (3 pages)
1 October 2009	Ad 24/09/09\gbp si 800000@1=800000\gbp ic 2950000/3750000\ (1 page)
1 October 2009	Nc inc already adjusted 24/09/09 (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue share certificate 24/09/2009 (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue share certificate 24/09/2009 (1 page)
1 October 2009	Ad 24/09/09\gbp si 800000@1=800000\gbp ic 2950000/3750000\ (1 page)
1 October 2009	Nc inc already adjusted 24/09/09 (1 page)
22 June 2009	Return made up to 17/05/09; full list of members (6 pages)
22 June 2009	Return made up to 17/05/09; full list of members (6 pages)
13 May 2009	Registered office changed on 13/05/2009 from stirling square 7 carlton gardens london SW1Y 5AD (1 page)
13 May 2009	Registered office changed on 13/05/2009 from stirling square 7 carlton gardens london SW1Y 5AD (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (14 pages)
25 March 2009	Full accounts made up to 31 December 2008 (14 pages)
12 November 2008	Nc inc already adjusted 22/10/08 (1 page)
12 November 2008	Ad 22/10/08\gbp si 350000@1=350000\gbp ic 2100500/2450500\ (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
12 November 2008	Nc inc already adjusted 22/10/08 (1 page)
12 November 2008	Ad 22/10/08\gbp si 350000@1=350000\gbp ic 2100500/2450500\ (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2008	Appointment terminated secretary scott mellings (1 page)
11 November 2008	Appointment terminated secretary scott mellings (1 page)
11 November 2008	Secretary appointed wai shing peter liu (2 pages)
11 November 2008	Secretary appointed wai shing peter liu (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 August 2008	Nc inc already adjusted 26/06/08 (1 page)
26 August 2008	Nc inc already adjusted 30/07/08 (1 page)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Nc inc already adjusted 26/06/08 (1 page)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Nc inc already adjusted 08/04/08 (1 page)
26 August 2008	Nc inc already adjusted 30/07/08 (1 page)
26 August 2008	Nc inc already adjusted 08/04/08 (1 page)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 August 2008	Director appointed john henry empson (1 page)
7 August 2008	Ad 30/07/08\gbp si 600000@1=600000\gbp ic 1500500/2100500\ (2 pages)
7 August 2008	Appointment terminated director dominic murphy (1 page)
7 August 2008	Director appointed john henry empson (1 page)
7 August 2008	Appointment terminated director dominic murphy (1 page)
7 August 2008	Ad 30/07/08\gbp si 600000@1=600000\gbp ic 1500500/2100500\ (2 pages)
22 July 2008	Ad 26/06/08\gbp si 500@1=500\gbp ic 1500000/1500500\ (2 pages)
22 July 2008	Ad 26/06/08\gbp si 500@1=500\gbp ic 1500000/1500500\ (2 pages)
16 June 2008	Return made up to 17/05/08; full list of members (6 pages)
16 June 2008	Return made up to 17/05/08; full list of members (6 pages)
16 June 2008	Director's change of particulars / aren leekong / 13/12/2007 (1 page)
16 June 2008	Director's change of particulars / aren leekong / 13/12/2007 (1 page)
15 May 2008	Ad 08/04/08\gbp si 1499900@1=1499900\gbp ic 1/1499901\ (2 pages)
15 May 2008	Ad 08/04/08\gbp si 1499900@1=1499900\gbp ic 1/1499901\ (2 pages)
15 May 2008	Ad 28/03/08\gbp si 99@1=99\gbp ic 1499901/1500000\ (2 pages)
15 May 2008	Ad 28/03/08\gbp si 99@1=99\gbp ic 1499901/1500000\ (2 pages)
19 November 2007	Memorandum and Articles of Association (12 pages)
19 November 2007	Memorandum and Articles of Association (12 pages)
8 November 2007	Company name changed kkr global markets LIMITED\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed kkr global markets LIMITED\certificate issued on 08/11/07 (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
31 July 2007	Registered office changed on 31/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
31 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2007	Registered office changed on 31/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
31 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2007	Company name changed hackremco (no. 2493) LIMITED\certificate issued on 20/07/07 (2 pages)
20 July 2007	Company name changed hackremco (no. 2493) LIMITED\certificate issued on 20/07/07 (2 pages)
17 May 2007	Incorporation (16 pages)
17 May 2007	Incorporation (16 pages)

KKR Capital Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London