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Home > England & Wales Companies > KKR CAPITAL MARKETS LIMITED
Company Information for

KKR CAPITAL MARKETS LIMITED

18 HANOVER SQUARE, LONDON, W1S 1JY,
Company Registration Number
06251062
Private Limited Company
Active

Company Overview

About Kkr Capital Markets Ltd
KKR CAPITAL MARKETS LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active". Kkr Capital Markets Limited 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
KKR CAPITAL MARKETS LIMITED
 
Legal Registered Office
18 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in SW1Y
 
Previous Names
KKR GLOBAL MARKETS LIMITED08/11/2007
HACKREMCO (NO. 2493) LIMITED20/07/2007
Filing Information
Company Number 06251062
Company ID Number 06251062
Date formed 2007-05-17
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 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2021-10-10 06:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KKR CAPITAL MARKETS LIMITED
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Companies with same name KKR CAPITAL MARKETS LIMITED
The following companies were found which have the same name as KKR CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KKR CAPITAL MARKETS INDIA PRIVATE LIMITED 2nd Floor Piramal Tower Peninsula Corporate Park Ganpat Rao Kadam Road Lower Parel Mumbai Maharashtra 400013 ACTIVE Company formed on the 2011-01-03
KKR CAPITAL MARKETS LLC 111 Eighth Avenue New York NY 10011 Unknown Company formed on the 2007-01-30
Kkr Capital Markets Japan Holdings LLC Delaware Unknown
KKR CAPITAL MARKETS HOLDINGS L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2007-12-07
KKR CAPITAL MARKETS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2007-01-29
Kkr Capital Markets Holdings Gp LLC Delaware Unknown
KKR CAPITAL MARKETS (IRELAND) LIMITED 75 SAINT STEPHEN'S GREEN DUBLIN 2, DUBLIN, D02PR50, IRELAND D02PR50 Active Company formed on the 2018-04-17
KKR CAPITAL MARKETS LLC California Unknown
KKR CAPITAL MARKETS HOLDCO LIMITED 4TH FLOOR ST PAUL'S GATE 22-24 NEW STREET ST HELIER JE1 4TR Active Company formed on the 2018-06-15

Company Officers of KKR CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY EMPSON
Director 2008-07-02
ALEXANDER WILLIAM FREDERICK FLETCHER
Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HENRY TOWRY LAW
Director 2010-11-01 2018-01-01
WAI SHING PETER LIU
Company Secretary 2008-10-20 2013-01-04
WAI SHING PETER LIU
Company Secretary 2008-10-20 2012-12-19
AREN LEEKONG
Director 2007-08-01 2010-08-17
CRAIG FARR
Director 2007-07-26 2010-08-16
IRENE MAVROYANNIS
Director 2007-07-26 2010-08-11
SCOTT MELLINGS
Company Secretary 2007-07-26 2008-10-20
DOMINIC PATRICK MURPHY
Director 2007-08-01 2008-07-02
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2007-05-17 2007-07-26
HACKWOOD DIRECTORS LIMITED
Nominated Director 2007-05-17 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY EMPSON MCS CAPITAL MARKETS LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-04-12

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
2021-09-17AAFULL 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
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR JOHN KNOX
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE MCMAHON
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-24AP01DIRECTOR APPOINTED MR ADAM SMITH
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON DANZEY
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR MARK SIMON DANZEY
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY EMPSON
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP01DIRECTOR APPOINTED MR KEVIN GEORGE MCMAHON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM FREDERICK FLETCHER
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY TOWRY LAW
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 4050000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4050000
2016-05-24AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4050000
2015-05-26AR0117/05/15 ANNUAL RETURN FULL LIST
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2013-05-22AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAI LIU
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAI LIU
2012-07-09MISCAmending 288A
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2011-06-01AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY EMPSON / 31/05/2011
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AP03SECRETARY APPOINTED WAI SHING PETER LIU
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY EMPSON / 20/01/2011
2010-11-03AP01DIRECTOR APPOINTED EDWARD HENRY TOWRY LAW
2010-10-01RES01ADOPT ARTICLES 27/09/2010
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR AREN LEEKONG
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FARR
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MAVROYANNIS
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 62 ELTHORNE WAY KINGSBURY MIDDLESEX NW9 8BN
2010-06-07AR0117/05/10 FULL LIST
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14SH0120/11/09 STATEMENT OF CAPITAL GBP 300000
2009-12-14MISC123
2009-12-14RES13SEC FILE NECESSARY DOCS 20/11/2009
2009-12-14RES04NC INC ALREADY ADJUSTED 20/11/2009
2009-12-14RES01ALTER ARTICLES 20/11/2009
2009-12-14RES04NC INC ALREADY ADJUSTED 20/11/2009
2009-11-24AP01DIRECTOR APPOINTED ALEXANDER WILLIAM FREDERICK FLETCHER
2009-10-01123NC INC ALREADY ADJUSTED 24/09/09
2009-10-01RES13ISSUE SHARE CERTIFICATE 24/09/2009
2009-10-01RES04GBP NC 2950000/37500000 24/09/2009
2009-10-0188(2)AD 24/09/09 GBP SI 800000@1=800000 GBP IC 2950000/3750000
2009-06-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM STIRLING SQUARE 7 CARLTON GARDENS LONDON SW1Y 5AD
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12123NC INC ALREADY ADJUSTED 22/10/08
2008-11-12RES01ALTER ARTICLES 22/10/2008
2008-11-12RES04GBP NC 2600000/2950000 22/10/2008
2008-11-1288(2)AD 22/10/08 GBP SI 350000@1=350000 GBP IC 2100500/2450500
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY SCOTT MELLINGS
2008-11-11288aSECRETARY APPOINTED WAI SHING PETER LIU
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26RES01ALTER ARTICLES 30/07/2008
2008-08-26RES04GBP NC 2000000/2600000 30/07/2008
2008-08-26123NC INC ALREADY ADJUSTED 30/07/08
2008-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-26123NC INC ALREADY ADJUSTED 26/06/08
2008-08-26RES01ALTER ARTICLES 26/06/2008
2008-08-26RES04GBP NC 1500000/2000000 26/06/2008
2008-08-26123NC INC ALREADY ADJUSTED 08/04/08
2008-08-26RES01ALTER ARTICLES 08/04/2008
2008-08-26RES04GBP NC 100/1500000 08/04/2008
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC MURPHY
2008-08-07288aDIRECTOR APPOINTED JOHN HENRY EMPSON
2008-08-0788(2)AD 30/07/08 GBP SI 600000@1=600000 GBP IC 1500500/2100500
2008-07-2288(2)AD 26/06/08 GBP SI 500@1=500 GBP IC 1500000/1500500
2008-06-16363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / AREN LEEKONG / 13/12/2007
2008-05-1588(2)AD 28/03/08 GBP SI 99@1=99 GBP IC 1499901/1500000
2008-05-1588(2)AD 08/04/08 GBP SI 1499900@1=1499900 GBP IC 1/1499901
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-08CERTNMCOMPANY NAME CHANGED KKR GLOBAL MARKETS LIMITED CERTIFICATE ISSUED ON 08/11/07
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2007-07-31225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
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 KKR CAPITAL MARKETS LIMITED 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 KKR CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KKR CAPITAL MARKETS LIMITED 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 KKR CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KKR CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of KKR CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KKR CAPITAL MARKETS LIMITED. 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 KKR CAPITAL MARKETS LIMITED 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 KKR CAPITAL MARKETS LIMITED 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 KKR CAPITAL MARKETS LIMITED 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 KKR CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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