Kohlberg Kravis Roberts & Co. Partners LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
18 Hanover SquareLondonW1S 1JYUNITED KINGDOM- Phone
- +442078399800
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Complaints Contact
18 Hanover SquareLondonW1S 1JYUNITED KINGDOM- Phone
- +442078399800
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Nicolas Melvin
IRN NXM00422
- [FCA CF] Client dealing (18 Oct 2022 to 22 May 2023)
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Nicole Marie Livesley
IRN NML01032
- CF30 Customer (6 Oct 2015 to 29 Apr 2016)
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Nicolo Della Casa
IRN NXD01506
- [FCA CF] Manager of certification employee (since 22 May 2023)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (10 Oct 2017 to 8 Dec 2019)
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Niharika Singh
IRN NXS00484
- [FCA CF] Client dealing (since 15 Jul 2024)
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Oleg Igorevich Shamovsky
IRN OIS01001
- [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2022)
- CF30 Customer (17 Oct 2013 to 8 Dec 2019)
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Oriana Eloise Andree Lietar
IRN OXL00007
- [FCA CF] Client dealing (since 24 Feb 2023)
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Oscar Gesti Cano
IRN OXG00097
- [FCA CF] Client dealing (since 9 Apr 2026)
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Oskar Krumpoeck
IRN OXK00087
- [FCA CF] Client dealing (since 1 May 2025)
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Paolo Baorda
IRN PXB39037
- [FCA CF] Client dealing (since 20 Jan 2020)
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Patrick Joseph Devine
IRN PJD01308
- [FCA CF] Manager of certification employee (since 22 May 2023)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (28 Apr 2017 to 8 Dec 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.