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.

  • Amina Emna Lamloum

    IRN AEL01063

    • [FCA CF] Manager of certification employee (since 22 May 2023)
    • [FCA CF] Client dealing (since 3 Jul 2020)
  • Amit Alleck

    IRN AXA03114

    • [FCA CF] Client dealing (since 15 Nov 2021)
  • Amy Edwards

    IRN AXE00219

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Oct 2023)
  • Anders Bengt Martin Borg

    IRN ABB01084

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
    • CF30 Customer (16 Apr 2014 to 8 Dec 2019)
  • Andrew Michael Furze

    IRN AMF01095

    • [FCA CF] Manager of certification employee (since 26 Feb 2026)
    • [FCA CF] Client dealing (since 13 Sep 2021)
  • Anna Grenzheuser

    IRN AXG62766

    • [FCA CF] Client dealing (26 Mar 2021 to 5 Apr 2024)
  • Anogie Joseph-Erameh

    IRN AXJ01625

    • [FCA CF] Client dealing (9 Dec 2019 to 6 Apr 2022)
    • CF30 Customer (29 Dec 2014 to 8 Dec 2019)
  • Anthony Edward Robert Drewery

    IRN AXD00481

    • [FCA CF] Material risk taker (7 Jul 2022 to 15 Aug 2025)
    • [FCA CF] Significant management (7 Oct 2021 to 15 Aug 2025)
  • Antonio Guerra

    IRN AXG76215

    • [FCA CF] Client dealing (20 Jul 2022 to 4 Oct 2025)
  • Anuv Ratan

    IRN AXR00485

    • [FCA CF] Client dealing (24 Nov 2021 to 1 Jan 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.