Kohlberg Kravis Roberts & Co. Partners LLP

Date authorised
2 April 2013
Companies House
OC380163
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    18 Hanover Square
    London
    W1S 1JY
    UNITED KINGDOM
    Phone
    +442078399800
  • Complaints Contact

    18 Hanover Square
    London
    W1S 1JY
    UNITED KINGDOM
    Phone
    +442078399800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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
    • · 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.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • 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
    • · 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.
  • 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
    • · 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.

  • Nicolas Melvin

    IRN NXM00422

    • [FCA CF] Client dealing (18 Oct 2022 to 22 May 2023)
  • Nicole Marie Livesley

    IRN NML01032

    • CF30 Customer (6 Oct 2015 to 29 Apr 2016)
  • 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)
  • Niharika Singh

    IRN NXS00484

    • [FCA CF] Client dealing (since 15 Jul 2024)
  • 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)
  • Oriana Eloise Andree Lietar

    IRN OXL00007

    • [FCA CF] Client dealing (since 24 Feb 2023)
  • Oscar Gesti Cano

    IRN OXG00097

    • [FCA CF] Client dealing (since 9 Apr 2026)
  • Oskar Krumpoeck

    IRN OXK00087

    • [FCA CF] Client dealing (since 1 May 2025)
  • Paolo Baorda

    IRN PXB39037

    • [FCA CF] Client dealing (since 20 Jan 2020)
  • 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.