Balyasny International Asset Management Limited in 4th Floor LONDON

Balyasny International Asset Management Limited LONDON

Balyasny International Asset Management started in year 2004 as Private Limited Company with registration number 05147664. The Balyasny International Asset Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 23 King Street 23 King Street. Postal code: SW1Y 6QY. Since Wednesday 23rd June 2004 Balyasny International Asset Management Limited is no longer carrying the name Balyasny Asset Management International.

The company has 2 directors, namely Scott H., Krista J.. Of them, Scott H., Krista J. have been with the company the longest, being appointed on 3 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Scott S. who worked with the the company until 12 August 2014.

Balyasny International Asset Management Limited Address / Contact

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

Company Information / Profile

Registration Number	05147664
Date of Incorporation	Tue, 8th Jun 2004
Industry	Fund management activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (146 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

Scott H.

Position: Director

Appointed: 03 August 2023

Krista J.

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

Stephen I.

Position: Director

Appointed: 27 August 2018

Resigned: 30 September 2019

Timothy W.

Position: Director

Appointed: 27 August 2018

Resigned: 09 June 2020

Dina G.

Position: Director

Appointed: 04 August 2017

Resigned: 03 August 2023

Colin L.

Position: Director

Appointed: 12 August 2014

Resigned: 04 August 2017

Matthew S.

Position: Director

Appointed: 17 October 2011

Resigned: 16 February 2019

Nathalie S.

Position: Director

Appointed: 31 May 2010

Resigned: 04 August 2017

Adam F.

Position: Director

Appointed: 31 May 2010

Resigned: 28 September 2021

Michael P.

Position: Director

Appointed: 28 April 2006

Resigned: 31 May 2010

Scott S.

Position: Director

Appointed: 09 June 2004

Resigned: 03 September 2014

Scott S.

Position: Secretary

Appointed: 09 June 2004

Resigned: 12 August 2014

Dmitry B.

Position: Director

Appointed: 09 June 2004

Resigned: 03 September 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2004

Resigned: 09 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2004

Resigned: 09 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, 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 previous names

Balyasny Asset Management International	June 23, 2004
Balyasny Management International	June 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (29 pages)
AUD	Auditor's resignation filed on: 8th, February 2018	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	10000000.00 GBP is the capital in company's statement on Monday 26th October 2015 filed on: 6th, November 2015	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 20th, June 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 20th June 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (15 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (15 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, May 2007	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, May 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2007	resolution	Free Download (1 page)
123	£ nc 100000/1000000 30/10/06 filed on: 10th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, November 2006	resolution	Free Download (1 page)
123	£ nc 100000/1000000 30/10/06 filed on: 10th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 675000 shares on Monday 30th October 2006. Value of each share 1 £, total number of shares: 675001. filed on: 10th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 675000 shares on Monday 30th October 2006. Value of each share 1 £, total number of shares: 675001. filed on: 10th, November 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 21st, August 2006	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 21st, August 2006	accounts	Free Download (16 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2004	incorporation	Free Download (17 pages)

Balyasny International Asset Management Limited LONDON

Balyasny International Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Krista J.

Kunal K.

Lisa A.

Peter M.

Stephen I.

Timothy W.

Dina G.

Colin L.

Matthew S.

Nathalie S.

Adam F.

Michael P.

Scott S.

Scott S.

Dmitry B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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