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KOHLBERG KRAVIS ROBERTS & CO. LTD

Company summary

Company number: 03657682
Status: ACTIVE
Incorporated / age: 22 October 199827 years
Registered office: 18 Hanover Square, London, W1S 1JY, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Hanover Square, London, W1S 1JY, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARNAS, Scott ACTIVE	Director	01 Jul 2019		United States	July 1973	18, Hanover Square, London, W1S 1JY, England
LEWIN, Robert ACTIVE	Director	01 Jan 2020		United States	March 1979	18, Hanover Square, London, W1S 1JY, England
FISHER, Todd Andrew RESIGNED	Secretary	22 Oct 1998	14 Mar 2005			26 Abbotsbury Road, London, W14 8ER
GORENFLOS, Reinhard RESIGNED	Secretary	14 Mar 2005	27 Nov 2008			Flat 6, 16 Egerton Gardens, London, SW3 2DG
MURPHY, Dominic Patrick RESIGNED	Secretary	27 Nov 2008	26 May 2010			Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Oct 1998	22 Oct 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
BERGER, Susanna Katharina Theresia RESIGNED	Director	06 May 2011	02 Apr 2013	United Kingdom	June 1976	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
CASTIGLIA, Kenneth RESIGNED	Director	22 May 2018	01 Jul 2019	United States	October 1956	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
FISHER, Todd Andrew RESIGNED	Director	02 Apr 2013	09 Mar 2018	United States	August 1965	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
FISHER, Todd Andrew RESIGNED	Director	14 Mar 2005	14 Jan 2011	United Kingdom	August 1965	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
GILHULY, Edward RESIGNED	Director	22 Oct 1998	14 Mar 2005	Unitied Kingdom	October 1959	Flat 23 Wycombe Square, London, W8 7JD
HUTH, Johannes Peter RESIGNED	Director	17 Jul 2000	02 Apr 2013	United Kingdom	May 1960	49 Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
JANETSCHEK, JR., William Joseph RESIGNED	Director	02 Apr 2013	31 Dec 2019	United States	August 1962	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
MURPHY, Dominic Patrick RESIGNED	Director	27 May 2010	02 Apr 2013	United Kingdom	March 1967	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
SORKIN, David James RESIGNED	Director	02 Apr 2013	15 Mar 2021	United States	June 1959	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	22 Oct 1998	22 Oct 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

LEWIN, Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United States
Date of birth: March 1979
Address: 18, Hanover Square, London, W1S 1JY, England

FISHER, Todd Andrew RESIGNED
Role: Secretary
Appointed on: 22 Oct 1998
Resigned on: 14 Mar 2005
Address: 26 Abbotsbury Road, London, W14 8ER

GORENFLOS, Reinhard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 27 Nov 2008
Address: Flat 6, 16 Egerton Gardens, London, SW3 2DG

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1998
Resigned on: 22 Oct 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CASTIGLIA, Kenneth RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 01 Jul 2019
Country of Residence: United States
Date of birth: October 1956
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

FISHER, Todd Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 09 Mar 2018
Country of Residence: United States
Date of birth: August 1965
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

FISHER, Todd Andrew RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

GILHULY, Edward RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 14 Mar 2005
Country of Residence: Unitied Kingdom
Date of birth: October 1959
Address: Flat 23 Wycombe Square, London, W8 7JD

HUTH, Johannes Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 49 Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ

JANETSCHEK, JR., William Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 31 Dec 2019
Country of Residence: United States
Date of birth: August 1962
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

SORKIN, David James RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 15 Mar 2021
Country of Residence: United States
Date of birth: June 1959
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1998
Resigned on: 22 Oct 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS