KKR Asset Management Ltd

Company Name	KKR Asset Management Ltd
Directors	Jeffrey Brian Van Horn and Noah Greenhill
Company Status	Active
Company Number	07289409
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 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 Jeffrey Brian Van Horn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	27 February 2015(4 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Noah Greenhill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(9 years, 9 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Jean-Marc Ralph Ciancimino
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Secretary Name	Mr Wai Shing Peter Liu
Nationality	British
Status	Resigned
Appointed	02 July 2010(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	68 Pall Mall London SW1Y 5ES

Director Name	Mubashir Mukadam
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr William Sonneborn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 October 2013)
Role	Asset Management
Country of Residence	United States
Correspondence Address	68 Pall Mall London SW1Y 5ES

Director Name	Mr Michael Robert McFerran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Asset Management
Country of Residence	United States
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Ms Nicole Jane Macarchuk
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 2018)
Role	Asset Management
Country of Residence	United States
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Kohlberg Kravis Roberts & Co Partners Llp (Corporation)
Status	Resigned
Appointed	17 December 2012(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 2019)
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

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

75k at £1	Kohlberg Kravis Roberts & Co (Fixed Income) Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,572,000
Cash	£130,000
Current Liabilities	£365,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (20 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (20 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 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 Henry Roberts Kravis as a person with significant control on 31 May 2022 (1 page)
14 June 2022	Cessation of George Rosenberg Roberts as a person with significant control on 31 May 2022 (1 page)
17 September 2021	Full accounts made up to 31 December 2020 (19 pages)
9 August 2021	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 18 Hanover Square London W1S 1JY on 9 August 2021 (1 page)
18 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (18 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Noah Greenhill as a director on 30 March 2020 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (17 pages)
9 July 2019	Termination of appointment of Kohlberg Kravis Roberts & Co Partners Llp as a secretary on 8 July 2019 (1 page)
4 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Nicole Jane Macarchuk as a director on 26 October 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
13 September 2017	Full accounts made up to 31 December 2016 (15 pages)
13 September 2017	Full accounts made up to 31 December 2016 (15 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
27 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 July 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 75,000 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 75,000 (4 pages)
6 August 2015	Full accounts made up to 31 December 2014 (16 pages)
6 August 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 75,000 (4 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 75,000 (4 pages)
9 March 2015	Appointment of Mr Jeffrey Brian Van Horn as a director on 27 February 2015 (2 pages)
9 March 2015	Appointment of Mr Jeffrey Brian Van Horn as a director on 27 February 2015 (2 pages)
9 March 2015	Termination of appointment of Michael Robert Mcferran as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Michael Robert Mcferran as a director on 27 February 2015 (1 page)
26 January 2015	Registered office address changed from 68 Pall Mall London SW1Y 5ES to 100 Pall Mall London SW1Y 5NQ on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 68 Pall Mall London SW1Y 5ES to 100 Pall Mall London SW1Y 5NQ on 26 January 2015 (1 page)
30 July 2014	Full accounts made up to 31 December 2013 (16 pages)
30 July 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Registered office address changed from 68 Pall Mall London SW1Y 5ES on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 68 Pall Mall London SW1Y 5ES on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 75,000 (4 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 75,000 (4 pages)
20 June 2014	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
7 October 2013	Termination of appointment of William Sonneborn as a director (1 page)
7 October 2013	Termination of appointment of William Sonneborn as a director (1 page)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
31 May 2013	Full accounts made up to 31 December 2012 (23 pages)
31 May 2013	Full accounts made up to 31 December 2012 (23 pages)
4 April 2013	Appointment of Mr William Sonneborn as a director (2 pages)
4 April 2013	Appointment of Mr Michael Robert Mcferran as a director (2 pages)
4 April 2013	Appointment of Ms Nicole Jane Macarchuk as a director (2 pages)
4 April 2013	Appointment of Mr Michael Robert Mcferran as a director (2 pages)
4 April 2013	Appointment of Mr William Sonneborn as a director (2 pages)
4 April 2013	Appointment of Ms Nicole Jane Macarchuk as a director (2 pages)
3 April 2013	Termination of appointment of Mubashir Mukadam as a director (1 page)
3 April 2013	Termination of appointment of Jean-Marc Ciancimino as a director (1 page)
3 April 2013	Termination of appointment of Mubashir Mukadam as a director (1 page)
3 April 2013	Termination of appointment of Jean-Marc Ciancimino as a director (1 page)
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)
4 January 2013	Appointment of Kohlberg Kravis Roberts & Co Partners Llp as a secretary (3 pages)
4 January 2013	Appointment of Kohlberg Kravis Roberts & Co Partners Llp as a secretary (3 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 (23 pages)
28 June 2012	Full accounts made up to 31 December 2011 (23 pages)
18 June 2012	Secretary's details changed for Wai Shing Peter Liu on 18 June 2012 (1 page)
18 June 2012	Secretary's details changed for Wai Shing Peter Liu on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 January 2012	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 20 January 2012 (2 pages)
20 January 2012	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 20 January 2012 (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 75,000 (3 pages)
20 June 2011	Appointment of Mubashir Mukadam as a director (3 pages)
20 June 2011	Appointment of Mubashir Mukadam as a director (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 75,000 (3 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
17 September 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
8 July 2010	Appointment of Wai Shing Peter Liu as a secretary (3 pages)
8 July 2010	Appointment of Wai Shing Peter Liu as a secretary (3 pages)
18 June 2010	Incorporation (40 pages)
18 June 2010	Incorporation (40 pages)

KKR Asset Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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