Balyasny International Asset Management Ii Limited in 4th Floor LONDON

Balyasny International Asset Management Ii Limited LONDON

Balyasny International Asset Management Ii started in year 2005 as Private Limited Company with registration number 05384864. The Balyasny International Asset Management Ii company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 23 King Street. Postal code: SW1Y 6QY.

The firm has 2 directors, namely Krista J., Scott H.. Of them, Krista J., Scott H. have been with the company the longest, being appointed on 3 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Scott S. who worked with the the firm until 4 August 2017.

Balyasny International Asset Management Ii Limited Address / Contact

Office Address	23 King Street
Office Address2	4th Floor
Town	London
Post code	SW1Y 6QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05384864
Date of Incorporation	Tue, 8th Mar 2005
Industry	Fund management activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Krista J.

Position: Director

Appointed: 03 August 2023

Scott H.

Position: Director

Appointed: 03 August 2023

Kunal K.

Position: Director

Appointed: 22 November 2022

Resigned: 08 March 2023

Lisa A.

Position: Director

Appointed: 12 August 2022

Resigned: 03 August 2023

Peter M.

Position: Director

Appointed: 26 August 2021

Resigned: 13 January 2023

Timothy W.

Position: Director

Appointed: 27 August 2018

Resigned: 09 June 2020

Stephen I.

Position: Director

Appointed: 27 August 2018

Resigned: 30 September 2019

Adam F.

Position: Director

Appointed: 04 August 2017

Resigned: 28 September 2021

Matthew S.

Position: Director

Appointed: 04 August 2017

Resigned: 16 February 2019

Dina G.

Position: Director

Appointed: 04 August 2017

Resigned: 03 August 2023

Taylor O.

Position: Director

Appointed: 03 September 2007

Resigned: 04 August 2017

Scott S.

Position: Secretary

Appointed: 08 March 2005

Resigned: 04 August 2017

Scott S.

Position: Director

Appointed: 08 March 2005

Resigned: 04 August 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 08 March 2005

Dmitry B.

Position: Director

Appointed: 08 March 2005

Resigned: 04 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Dmitry B. The abovementioned PSC and has 75,01-100% shares.

Dmitry B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (21 pages)
AP01	On Thu, 3rd Aug 2023 new director was appointed. filed on: 7th, August 2023	officers	Free Download (2 pages)
TM01	Thu, 3rd Aug 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
TM01	Thu, 3rd Aug 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AP01	On Thu, 3rd Aug 2023 new director was appointed. filed on: 4th, August 2023	officers	Free Download (2 pages)
TM01	Wed, 8th Mar 2023 - the day director's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
TM01	Fri, 13th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 24th, November 2022	officers	Free Download (2 pages)
AP01	On Fri, 12th Aug 2022 new director was appointed. filed on: 16th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (22 pages)
TM01	Tue, 28th Sep 2021 - the day director's appointment was terminated filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (23 pages)
AP01	On Thu, 26th Aug 2021 new director was appointed. filed on: 2nd, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (23 pages)
TM01	Tue, 9th Jun 2020 - the day director's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
TM01	Sat, 16th Feb 2019 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
CH01	On Fri, 15th Feb 2019 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (18 pages)
AP01	On Mon, 27th Aug 2018 new director was appointed. filed on: 28th, August 2018	officers	Free Download (2 pages)
AP01	On Mon, 27th Aug 2018 new director was appointed. filed on: 27th, August 2018	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, February 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (17 pages)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 16th, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
TM01	Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
TM01	Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
TM02	Fri, 4th Aug 2017 - the day secretary's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
TM01	Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 20001.00 GBP	capital
SH01	Capital declared on Mon, 26th Oct 2015: 10000000.00 GBP filed on: 6th, November 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 1.00 GBP	capital
AD01	Address change date: Fri, 10th Apr 2015. New Address: Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY. Previous address: Po Box SW1Y 6QY 23 King Street 23 King Street London SW1Y 6QY England filed on: 10th, April 2015	address	Free Download (1 page)
AD01	Address change date: Fri, 10th Apr 2015. New Address: Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY. Previous address: Stratton House 5 Stratton Street London W1J 8LA filed on: 10th, April 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 1.00 GBP	capital
AD01	Company moved to new address on Tue, 19th Nov 2013. Old Address: 1St Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom filed on: 19th, November 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
CH01	On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 6th Jul 2011 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
CH01	On Thu, 28th Apr 2011 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
CH03	On Thu, 28th Apr 2011 secretary's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 14th Apr 2011. Old Address: 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom filed on: 14th, April 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (13 pages)
AD01	Company moved to new address on Fri, 1st Apr 2011. Old Address: 4 Albermarle Street 1St Floor London W1S 4GA filed on: 1st, April 2011	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Apr 2011. Old Address: 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom filed on: 1st, April 2011	address	Free Download (1 page)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, March 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, August 2009	accounts	Free Download (9 pages)
287	Registered office changed on 27/03/2009 from 4 albemarle street 1ST floor london W1S 4GA filed on: 27th, March 2009	address	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 4 albermarle street london W1S 4GA filed on: 27th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 26/03/2009 from almack house, 28 king street 3RD floor london SW1Y 6SL filed on: 26th, March 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
288a	On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 12th Sep 2007 New director appointed filed on: 12th, September 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (8 pages)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (17 pages)
288b	On Tue, 8th Mar 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)

Balyasny International Asset Management Ii Limited LONDON

Balyasny International Asset Management Ii Limited Address / Contact

Company Information / Profile

Company staff

Krista J.

Scott H.

Kunal K.

Lisa A.

Peter M.

Timothy W.

Stephen I.

Adam F.

Matthew S.

Dina G.

Taylor O.

Scott S.

Scott S.

Swift Incorporations Limited

Dmitry B.

People with significant control

Company filings

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