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Home > England & Wales Companies > KOHLBERG KRAVIS ROBERTS & CO. LTD
Company Information for

KOHLBERG KRAVIS ROBERTS & CO. LTD

18 HANOVER SQUARE, LONDON, W1S 1JY,
Company Registration Number
03657682
Private Limited Company
Active

Company Overview

About Kohlberg Kravis Roberts & Co. Ltd
KOHLBERG KRAVIS ROBERTS & CO. LTD was founded on 1998-10-22 and has its registered office in London. The organisation's status is listed as "Active". Kohlberg Kravis Roberts & Co. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KOHLBERG KRAVIS ROBERTS & CO. LTD
 
Legal Registered Office
18 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in SW1Y
 
Filing Information
Company Number 03657682
Company ID Number 03657682
Date formed 1998-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2021-10-06 06:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOHLBERG KRAVIS ROBERTS & CO. LTD
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Companies with same name KOHLBERG KRAVIS ROBERTS & CO. LTD
The following companies were found which have the same name as KOHLBERG KRAVIS ROBERTS & CO. LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP 18 HANOVER SQUARE LONDON W1S 1JY Active Company formed on the 2012-11-13

Company Officers of KOHLBERG KRAVIS ROBERTS & CO. LTD

Current Directors
Officer Role Date Appointed
KENNETH CASTIGLIA
Director 2018-05-22
WILLIAM JOSEPH JANETSCHEK, JR.
Director 2013-04-02
DAVID JAMES SORKIN
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
TODD ANDREW FISHER
Director 2013-04-02 2018-03-09
SUSANNA KATHARINA THERESIA BERGER
Director 2011-05-06 2013-04-02
JOHANNES PETER HUTH
Director 2000-07-17 2013-04-02
DOMINIC PATRICK MURPHY
Director 2010-05-27 2013-04-02
TODD ANDREW FISHER
Director 2005-03-14 2011-01-14
DOMINIC PATRICK MURPHY
Company Secretary 2008-11-27 2010-05-26
REINHARD GORENFLOS
Company Secretary 2005-03-14 2008-11-27
TODD ANDREW FISHER
Company Secretary 1998-10-22 2005-03-14
EDWARD GILHULY
Director 1998-10-22 2005-03-14
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-10-22 1998-10-22
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-10-22 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH JANETSCHEK, JR. ASCEND OVERSEAS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM Stirling Square 7 Carlton Gardens London SW1Y 5AD
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SORKIN
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07AP01DIRECTOR APPOINTED MR ROBERT LEWIN
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JANETSCHEK, JR.
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04AP01DIRECTOR APPOINTED MR SCOTT KARNAS
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CASTIGLIA
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23AP01DIRECTOR APPOINTED MR KENNETH CASTIGLIA
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TODD ANDREW FISHER
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 150000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 150000
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-04AR0122/10/13 ANNUAL RETURN FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED MR DAVID JAMES SORKIN
2013-04-03AP01DIRECTOR APPOINTED MR TODD ANDREW FISHER
2013-04-03AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH JANETSCHEK
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURPHY
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HUTH
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA BERGER
2012-10-30AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA KATHARINA THERISIA BERGER / 31/05/2012
2011-11-01AR0122/10/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MS SUSANNA KATHARINA THERISIA BERGER
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETER HUTH / 26/01/2011
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TODD FISHER
2010-10-26AR0122/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD ANDREW FISHER / 25/10/2010
2010-09-30RES01ADOPT ARTICLES 22/09/2010
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AP01DIRECTOR APPOINTED MR DOMINIC PATRICK MURPHY
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURPHY
2009-10-28AR0122/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETER HUTH / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD ANDREW FISHER / 27/10/2009
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10288aSECRETARY APPOINTED MR DOMINIC PATRICK MURPHY
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY REINHARD GORENFLOS
2008-11-12363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / REINHARD GORENFLOS / 02/06/2008
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-11-22363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-27288cDIRECTOR'S PARTICULARS CHANGED
2002-05-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-11-15353LOCATION OF REGISTER OF MEMBERS
2001-11-15363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-06123NC INC ALREADY ADJUSTED 03/07/01
2001-07-06RES14149999 03/07/01
2001-07-06RES04£ NC 100/150000 03/07
2001-07-0688(2)RAD 03/07/01--------- £ SI 149999@1=149999 £ IC 1/150000
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11ELRESS386 DISP APP AUDS 11/04/01
2001-05-11ELRESS366A DISP HOLDING AGM 11/04/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KOHLBERG KRAVIS ROBERTS & CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOHLBERG KRAVIS ROBERTS & CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOHLBERG KRAVIS ROBERTS & CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of KOHLBERG KRAVIS ROBERTS & CO. LTD registering or being granted any patents
Domain Names

KOHLBERG KRAVIS ROBERTS & CO. LTD owns 1 domain names.

kkr.co.uk  

Trademarks
We have not found any records of KOHLBERG KRAVIS ROBERTS & CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOHLBERG KRAVIS ROBERTS & CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KOHLBERG KRAVIS ROBERTS & CO. LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where KOHLBERG KRAVIS ROBERTS & CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOHLBERG KRAVIS ROBERTS & CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOHLBERG KRAVIS ROBERTS & CO. LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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