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KAG HOLDCO LIMITED

KAG HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09740413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAG HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KAG HOLDCO LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAG HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KAG HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for KAG HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Leah O’Donoghue on Aug 01, 2025

    		2 pagesCH01

    Change of details for Kkr & Co. Inc. as a person with significant control on Apr 09, 2025

    		2 pagesPSC05

    Change of details for Kkr & Co. Inc. as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Appointment of Mr. Giovanni Spingardi as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mrs. Leah O’Donoghue as a director on Dec 22, 2023

    		2 pagesAP01

    Termination of appointment of William John Needham as a director on Dec 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 6,447,843
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2022

    • Capital: GBP 6,297,843
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    		4 pagesCS01

    Cessation of Henry Kravis as a person with significant control on Aug 17, 2021

    		1 pagesPSC07

    Cessation of George Rosenberg Roberts as a person with significant control on Aug 17, 2021

    		1 pagesPSC07

    Notification of Kkr & Co. Inc. as a person with significant control on Aug 17, 2021

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Amended group of companies' accounts made up to Dec 31, 2018

    		33 pagesAAMD

    Termination of appointment of Daniel Ryan Pietrzak as a director on Apr 06, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of KAG HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’DONOGHUE, Leah, Mrs.
    Saint Kevin's
    Dublin
    Cadenza Building, 19/20 Earlsfort Terrace
    Ireland
    		Director
    Saint Kevin's
    Dublin
    Cadenza Building, 19/20 Earlsfort Terrace
    Ireland
    		IrelandIrish317975210001
    SPINGARDI, Giovanni
    Hanover Square
    W1S 1JY London
    18
    England
    		Director
    Hanover Square
    W1S 1JY London
    18
    England
    		EnglandItalian317988470001
    BOZZO, Matteo
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomItalian200315690001
    DE ANGELIS, Giulio
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United StatesItalian242626390001
    MUKADAM, Mubashir
    St. Andrew Street
    5th Floor
    EC4A 3AE London
    6
    England
    		Director
    St. Andrew Street
    5th Floor
    EC4A 3AE London
    6
    England
    		United KingdomBritish175077390001
    NEEDHAM, William John
    Pall Mall
    SW1Y 5NQ London
    100 Pall Mall
    England
    		Director
    Pall Mall
    SW1Y 5NQ London
    100 Pall Mall
    England
    		United KingdomBritish193450130001
    PIETRZAK, Daniel Ryan
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		United KingdomAmerican206229400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAG HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Suite 7500
    10001 New York
    30 Hudson Yards
    New York
    United States
    		Aug 17, 2021
    Suite 7500
    10001 New York
    30 Hudson Yards
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Company Registry
    Registration Number6284582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Henry Kravis
    30 Hudson Yards
    Suite 7500
    10001 New York
    Kohlberg Kravis Roberts & Co. L.P.
    United States
    		Apr 06, 2016
    30 Hudson Yards
    Suite 7500
    10001 New York
    Kohlberg Kravis Roberts & Co. L.P.
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Rosenberg Roberts
    30 Hudson Yards
    Suite 7500
    10001 New York
    Kohlberg Kravis Roberts & Co. L.P.
    United States
    		Apr 06, 2016
    30 Hudson Yards
    Suite 7500
    10001 New York
    Kohlberg Kravis Roberts & Co. L.P.
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0