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KOHLBERG KRAVIS ROBERTS & CO. LTD (03657682)

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Introduction

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Updated On: 17/08/2026
K

KOHLBERG KRAVIS ROBERTS & CO. LTD

KOHLBERG KRAVIS ROBERTS & CO. LTD is an active private limited company incorporated on 22 October 1998 and registered in England and Wales. Its registered office is at 18 Hanover Square, London, W1S 1JY.

The company is engaged in other financial service activities (not including insurance and pension funding). It is wholly controlled by KKR & Co. Inc., which holds 75-100% of the voting rights.

As of the latest filings, the company has two American directors: Scott Karnas (appointed 1 July 2019) and Robert Lewin (appointed 1 January 2020), both resident in the United States.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 22 September 2025. The confirmation statement dated 18 October 2025 was filed on 21 October 2025 and is not overdue.

Status

active

Active since 27 years ago

Company No

03657682

LTD Company

Age

27 Years

Incorporated 22 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 October 2025 (10 months ago)
Submitted on 21 October 2025 (10 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Contact

Address

18 Hanover Square London, W1S 1JY,

Timeline

19 key events • 1998 - 2022

Funding Officers Ownership
Company Founded
Oct 98
Director Joined
May 10
Director Left
Jan 11
Director Joined
May 11
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Mar 18
Director Joined
May 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Mar 21
Owner Exit
Jun 22
Owner Exit
Jun 22
0
Funding
16
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

GORENFLOS, Reinhard

Resigned
16 Egerton Gardens, LondonSW3 2DG
Secretary
Appointed 14 Mar 2005
Resigned 27 Nov 2008

MURPHY, Dominic Patrick

Resigned
Stirling Square, LondonSW1Y 5AD
Born March 1967
Director
Appointed 27 May 2010
Resigned 02 Apr 2013

BERGER, Susanna Katharina Theresia

Resigned
Stirling Square, LondonSW1Y 5AD
Born June 1976
Director
Appointed 06 May 2011
Resigned 02 Apr 2013

FISHER, Todd Andrew

Resigned
Stirling Square, LondonSW1Y 5AD
Born August 1965
Director
Appointed 02 Apr 2013
Resigned 09 Mar 2018

SORKIN, David James

Resigned
Stirling Square, LondonSW1Y 5AD
Born June 1959
Director
Appointed 02 Apr 2013
Resigned 15 Mar 2021

JANETSCHEK, JR., William Joseph

Resigned
Stirling Square, LondonSW1Y 5AD
Born August 1962
Director
Appointed 02 Apr 2013
Resigned 31 Dec 2019

CASTIGLIA, Kenneth

Resigned
Stirling Square, LondonSW1Y 5AD
Born October 1956
Director
Appointed 22 May 2018
Resigned 01 Jul 2019

KARNAS, Scott

Active
Hanover Square, LondonW1S 1JY
Born July 1973
Director
Appointed 01 Jul 2019

LEWIN, Robert

Active
Hanover Square, LondonW1S 1JY
Born March 1979
Director
Appointed 01 Jan 2020

FISHER, Todd Andrew

Resigned
26 Abbotsbury Road, LondonW14 8ER
Secretary
Appointed 22 Oct 1998
Resigned 14 Mar 2005

FISHER, Todd Andrew

Resigned
Stirling Square, LondonSW1Y 5AD
Born August 1965
Director
Appointed 14 Mar 2005
Resigned 14 Jan 2011

MURPHY, Dominic Patrick

Resigned
Stirling Square, LondonSW1Y 5AD
Secretary
Appointed 27 Nov 2008
Resigned 26 May 2010

HUTH, Johannes Peter

Resigned
49 Academy Gardens, LondonW8 7QQ
Born May 1960
Director
Appointed 17 Jul 2000
Resigned 02 Apr 2013

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 22 Oct 1998
Resigned 22 Oct 1998

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 22 Oct 1998
Resigned 22 Oct 1998

GILHULY, Edward

Resigned
Flat 23 Wycombe Square, LondonW8 7JD
Born October 1959
Director
Appointed 22 Oct 1998
Resigned 14 Mar 2005

Persons with significant control

3

1 Active
2 Ceased

Kkr & Co. Inc.

Active
Kennett Pike, Delaware19807

Nature of Control

Voting rights 75 to 100 percent
Notified 31 May 2022

Dr Henry Kravis

Ceased
Hanover Square, LondonW1S 1JY
Born January 1944

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mr George Rosenberg Roberts

Ceased
Hanover Square, LondonW1S 1JY
Born September 1943

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

112

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Full
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
21 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
27 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2011
CH01Change of Director Details
Termination Director Company With Name
26 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Resolution
30 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2010
AP01Appointment of Director
Termination Secretary Company With Name
28 May 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
25 March 2009
AAAnnual Accounts
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
363aAnnual Return
Legacy
7 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 April 2008
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Legacy
8 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
15 November 2006
363aAnnual Return
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
16 November 2005
363aAnnual Return
Legacy
15 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288bResignation of Director or Secretary
Legacy
24 March 2005
288bResignation of Director or Secretary
Legacy
22 November 2004
363aAnnual Return
Legacy
22 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
28 November 2003
363aAnnual Return
Accounts With Accounts Type Full
5 April 2003
AAAnnual Accounts
Legacy
27 November 2002
363aAnnual Return
Legacy
27 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
2 May 2002
AAAnnual Accounts
Legacy
15 November 2001
363aAnnual Return
Legacy
15 November 2001
353a353a
Legacy
15 November 2001
353353
Legacy
6 July 2001
88(2)R88(2)R
Legacy
6 July 2001
123Notice of Increase in Nominal Capital
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
6 July 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 May 2001
AAAnnual Accounts
Resolution
11 May 2001
RESOLUTIONSResolutions
Resolution
11 May 2001
RESOLUTIONSResolutions
Resolution
11 May 2001
RESOLUTIONSResolutions
Legacy
23 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 August 2000
AAAnnual Accounts
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
287Change of Registered Office
Legacy
24 November 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
225Change of Accounting Reference Date
Legacy
28 January 1999
287Change of Registered Office
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
287Change of Registered Office
Incorporation Company
22 October 1998
NEWINCIncorporation