Active
Company Information for KOHLBERG KRAVIS ROBERTS & CO. LTD
18 HANOVER SQUARE, LONDON, W1S 1JY,
|
Company Registration Number
03657682
Private Limited Company
Active |
Company Name | |
---|---|
KOHLBERG KRAVIS ROBERTS & CO. LTD | |
Legal Registered Office | |
18 HANOVER SQUARE LONDON W1S 1JY Other companies in SW1Y | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:38:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP | 18 HANOVER SQUARE LONDON W1S 1JY | Active | Company formed on the 2012-11-13 | |
KOHLBERG KRAVIS ROBERTS & CO. L.P. | 30 HUDSON YARDS NEW YORK NY 10001 | Active | Company formed on the 2022-10-05 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH CASTIGLIA |
||
WILLIAM JOSEPH JANETSCHEK, JR. |
||
DAVID JAMES SORKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD ANDREW FISHER |
Director | ||
SUSANNA KATHARINA THERESIA BERGER |
Director | ||
JOHANNES PETER HUTH |
Director | ||
DOMINIC PATRICK MURPHY |
Director | ||
TODD ANDREW FISHER |
Director | ||
DOMINIC PATRICK MURPHY |
Company Secretary | ||
REINHARD GORENFLOS |
Company Secretary | ||
TODD ANDREW FISHER |
Company Secretary | ||
EDWARD GILHULY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCEND OVERSEAS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF HENRY KRAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kkr & Co. Inc. as a person with significant control on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Stirling Square 7 Carlton Gardens London SW1Y 5AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SORKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JANETSCHEK, JR. | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT KARNAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CASTIGLIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KENNETH CASTIGLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ANDREW FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SORKIN | |
AP01 | DIRECTOR APPOINTED MR TODD ANDREW FISHER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JANETSCHEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA BERGER | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA KATHARINA THERISIA BERGER / 31/05/2012 | |
AR01 | 22/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSANNA KATHARINA THERISIA BERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETER HUTH / 26/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FISHER | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TODD ANDREW FISHER / 25/10/2010 | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PATRICK MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURPHY | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETER HUTH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TODD ANDREW FISHER / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR DOMINIC PATRICK MURPHY | |
288b | APPOINTMENT TERMINATED SECRETARY REINHARD GORENFLOS | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REINHARD GORENFLOS / 02/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/07/01 | |
RES14 | 149999 03/07/01 | |
RES04 | £ NC 100/150000 03/07 | |
88(2)R | AD 03/07/01--------- £ SI 149999@1=149999 £ IC 1/150000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 11/04/01 | |
ELRES | S366A DISP HOLDING AGM 11/04/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
KOHLBERG KRAVIS ROBERTS & CO. LTD owns 1 domain names.
kkr.co.uk
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:
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. |