KKR CAPITAL MARKETS LIMITED

Overview

Company Name	KKR CAPITAL MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06251062
Jurisdiction	England/Wales
Date of Creation	May 17, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KKR CAPITAL MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KKR CAPITAL MARKETS LIMITED located?

Registered Office Address	18 Hanover Square W1S 1JY London England
Undeliverable Registered Office Address	No

What were the previous names of KKR CAPITAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
KKR GLOBAL MARKETS LIMITED	Jul 20, 2007	Jul 20, 2007
HACKREMCO (NO. 2493) LIMITED	May 17, 2007	May 17, 2007

What are the latest accounts for KKR CAPITAL MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KKR CAPITAL MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for KKR CAPITAL MARKETS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 19, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 14, 2022	Notification of Kkr & Co. Inc. as a person with significant control on May 31, 2022	2 pages	PSC02

Jun 14, 2022	Cessation of George Rosenberg Roberts as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 14, 2022	Cessation of Henry Roberts Kravis as a person with significant control on May 31, 2022	1 pages	PSC07

May 18, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 09, 2021	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD to 18 Hanover Square London W1S 1JY on Aug 09, 2021	1 pages	AD01

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jul 21, 2020	Appointment of Mr John Knox as a director on Jul 01, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Kevin George Mcmahon as a director on Jul 01, 2020	1 pages	TM01

May 18, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Appointment of Mr Adam Smith as a director on Mar 23, 2020	2 pages	AP01

Mar 24, 2020	Termination of appointment of Mark Simon Danzey as a director on Mar 23, 2020	1 pages	TM01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

May 17, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Appointment of Mr Mark Simon Danzey as a director on Dec 28, 2018	2 pages	AP01

Jan 10, 2019	Termination of appointment of John Henry Empson as a director on Dec 28, 2018	1 pages	TM01

View All Filings

Who are the officers of KKR CAPITAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOX, John Hanover Square W1S 1JY London 18 England	Jul 01, 2020		Director	Hanover Square W1S 1JY London 18 England	United States	American	1969-9	272218920001
SMITH, Adam Hanover Square W1S 1JY London 18 England	Mar 23, 2020		Director	Hanover Square W1S 1JY London 18 England	United States	American	1973-8	268392150001
LIU, Wai Shing Peter Manor Park Lewisham SE13 5RH London 138	Oct 20, 2008	Dec 19, 2012	Secretary	Manor Park Lewisham SE13 5RH London 138		British		134537210001
LIU, Wai Shing Peter 7 Carlton Gardens SW1Y 5AD London Stirling Square	Oct 20, 2008	Jan 04, 2013	Secretary	7 Carlton Gardens SW1Y 5AD London Stirling Square		British		157171720001
MELLINGS, Scott Flat 15 169 Queenstown Road SW8 3RL London	Jul 26, 2007	Oct 20, 2008	Secretary	Flat 15 169 Queenstown Road SW8 3RL London		Australian + British		123584920001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 17, 2007	Jul 26, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
DANZEY, Mark Simon 7 Carlton Gardens SW1Y 5AD London Stirling Square	Dec 28, 2018	Mar 23, 2020	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square	England	British	1979-2	206316580001
EMPSON, John Henry 7 Carlton Gardens SW1Y 5AD London Stirling Square	Jul 02, 2008	Dec 28, 2018	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square	United Kingdom	British	1964-5	132427730001
FARR, Craig 157 Milton Road Rye Ny Usa	Jul 26, 2007	Aug 16, 2010	Director	157 Milton Road Rye Ny Usa		Canadian	1971-9	123584870001
FLETCHER, Alexander William Frederick 7 Carlton Gardens SW1Y 5AD London Stirling Square	Oct 28, 2009	Jul 12, 2018	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square	United Kingdom	British	1961-12	147171790001
LAW, Edward Henry Towry 7 Carlton Gardens SW1Y 5AD London Stirling Square	Nov 01, 2010	Jan 01, 2018	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square	England	British	1971-5	155398230001
LEEKONG, Aren 32 Laight Street Aprartment 4 New York New York Ny 10013 Usa	Aug 01, 2007	Aug 17, 2010	Director	32 Laight Street Aprartment 4 New York New York Ny 10013 Usa		American	1976-7	123703440002
MAVROYANNIS, Irene 30 East 85th Street, Apt. 5c New York Ny 10028 Usa	Jul 26, 2007	Aug 11, 2010	Director	30 East 85th Street, Apt. 5c New York Ny 10028 Usa		American/Canadian/Greek	1965-6	123584960001
MCMAHON, Kevin George 7 Carlton Gardens SW1Y 5AD London Stirling Square	Jul 11, 2018	Jul 01, 2020	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square	Ireland	Irish	1978-3	248418330001
MURPHY, Dominic Patrick Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	Aug 01, 2007	Jul 02, 2008	Director	Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	England	British	1967-3	82500670001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 17, 2007	Jul 26, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KKR CAPITAL MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co. Inc.

May 31, 2022

Kennett Pike

Wilmington

19807 Delaware

4001

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Companies Registry
Registration Number	6284582

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr George Rosenberg Roberts

Apr 06, 2016

Hanover Square

W1S 1JY London

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Henry Roberts Kravis

Apr 06, 2016

Hanover Square

W1S 1JY London

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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