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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. KOHLBERG KRAVIS ROBERTS & CO. LTD · parent
    1. Kohlberg Kravis Roberts & Co. Partners LLP 99.9% · England and Wales · provides sub-advisory and administrative services to affiliated entities of the KKR Group

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
KARNAS, Scott Director 2019-07-01 Jul 1973 American
LEWIN, Robert Director 2020-01-01 Mar 1979 American
Show 14 resigned officers
Name Role Appointed Resigned
FISHER, Todd Andrew Secretary 1998-10-22 2005-03-14
GORENFLOS, Reinhard Secretary 2005-03-14 2008-11-27
MURPHY, Dominic Patrick Secretary 2008-11-27 2010-05-26
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-22 1998-10-22
BERGER, Susanna Katharina Theresia Director 2011-05-06 2013-04-02
CASTIGLIA, Kenneth Director 2018-05-22 2019-07-01
FISHER, Todd Andrew Director 2013-04-02 2018-03-09
FISHER, Todd Andrew Director 2005-03-14 2011-01-14
GILHULY, Edward Director 1998-10-22 2005-03-14
HUTH, Johannes Peter Director 2000-07-17 2013-04-02
JANETSCHEK, JR., William Joseph Director 2013-04-02 2019-12-31
MURPHY, Dominic Patrick Director 2010-05-27 2013-04-02
SORKIN, David James Director 2013-04-02 2021-03-15
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-10-22 1998-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kkr & Co. Inc. Corporate entity Voting 75–100% 2022-05-31 Active
Dr Henry Kravis Individual Voting 75–100% 2016-04-06 Ceased 2022-05-31
Mr George Rosenberg Roberts Individual Voting 75–100% 2016-04-06 Ceased 2022-05-31

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-06-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type full
2021-08-09 AD01 address Change registered office address company with date old address new address PDF
2021-03-16 TM01 officers Termination director company with name termination date PDF
2020-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-04 AA accounts Accounts with accounts type full
2020-01-07 AP01 officers Appoint person director company with name date PDF
2020-01-07 TM01 officers Termination director company with name termination date PDF
2019-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page