BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

Key Data

Status

Active

Company No.

05384864

Incorporation date

08/03/2005

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

06/06/2024

Registered office address changed from PO Box SW1Y 6QY 23 King Street 4th Floor Londonsw1Y 6Qy to 23 King Street 4th Floor London SW1Y 6QY on 2024-06-06

View PDF (1 pages)

07/05/2024

Appointment of Mr Joseph Lanzillotti as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Termination of appointment of Krista Jones as a director on 2024-05-01

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

07/08/2023

Appointment of Mr Scott Hersted as a director on 2023-08-03

View PDF (2 pages)

07/08/2023

Termination of appointment of Lisa Caterina Irene Avellini as a director on 2023-08-03

View PDF (1 pages)

07/08/2023

Termination of appointment of Dina Guirguis as a director on 2023-08-03

View PDF (1 pages)

04/08/2023

Appointment of Ms Krista Jones as a director on 2023-08-03

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

09/03/2023

Termination of appointment of Kunal Kumar as a director on 2023-03-08

View PDF (1 pages)

16/01/2023

Termination of appointment of Peter Joseph Mcconnon as a director on 2023-01-13

View PDF (1 pages)

24/11/2022

Appointment of Mr Kunal Kumar as a director on 2022-11-22

View PDF (2 pages)

16/08/2022

Appointment of Ms Lisa Caterina Irene Avellini as a director on 2022-08-12

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Adam Finger as a director on 2021-09-28

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/09/2021

Appointment of Mr Peter Joseph Mcconnon as a director on 2021-08-26

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

21/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

15/06/2020

Termination of appointment of Timothy Bryan Wilkinson as a director on 2020-06-09

View PDF (1 pages)

07/10/2019

Termination of appointment of Stephen Irvine as a director on 2019-09-30

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Matthew Joseph Siclari as a director on 2019-02-16

View PDF (1 pages)

18/02/2019

Director's details changed for Dina Madan on 2019-02-15

View PDF (2 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/08/2018

Appointment of Mr Timothy Bryan Wilkinson as a director on 2018-08-27

View PDF (2 pages)

27/08/2018

Appointment of Mr Stephen Irvine as a director on 2018-08-27

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

08/02/2018

Auditor's resignation

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/08/2017

Appointment of Adam Finger as a director on 2017-08-04

View PDF (2 pages)

15/08/2017

Appointment of Matthew Joseph Siclari as a director on 2017-08-04

View PDF (2 pages)

15/08/2017

Appointment of Dina Madan as a director on 2017-08-04

View PDF (2 pages)

15/08/2017

Termination of appointment of Scott Schroeder as a director on 2017-08-04

View PDF (1 pages)

15/08/2017

Termination of appointment of Taylor O'malley as a director on 2017-08-04

View PDF (1 pages)

15/08/2017

Termination of appointment of Dmitry Balyasny as a director on 2017-08-04

View PDF (1 pages)

15/08/2017

Termination of appointment of Scott Schroeder as a secretary on 2017-08-04

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

18/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (3 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

10/04/2015

Registered office address changed from Po Box SW1Y 6QY 23 King Street 23 King Street London SW1Y 6QY England to Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY on 2015-04-10

View PDF (1 pages)

10/04/2015

Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Po Box SW1Y 6QY 23 King Street 4Th Floor London SW1Y 6QY on 2015-04-10

View PDF (1 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

19/11/2013

Registered office address changed from 1St Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom on 2013-11-19

View PDF (1 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

07/07/2011

Director's details changed for Dmitry Balyasny on 2011-07-06

View PDF (2 pages)

07/07/2011

Director's details changed for Scott Schroeder on 2011-07-06

View PDF (2 pages)

07/07/2011

Director's details changed for Taylor O'malley on 2011-07-06

View PDF (2 pages)

07/07/2011

Director's details changed for Scott Schroeder on 2011-07-06

View PDF (2 pages)

07/07/2011

Director's details changed for Dmitry Balyasny on 2011-07-06

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

03/05/2011

Director's details changed for Scott Schroeder on 2011-04-28

View PDF (2 pages)

28/04/2011

Secretary's details changed for Scott Schroeder on 2011-04-28

View PDF (2 pages)

14/04/2011

Registered office address changed from 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom on 2011-04-14

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/04/2011

Registered office address changed from 2Nd Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom on 2011-04-01

View PDF (1 pages)

01/04/2011

Registered office address changed from 4 Albermarle Street 1St Floor London W1S 4GA on 2011-04-01

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Scott Schroeder on 2010-03-08

View PDF (2 pages)

07/04/2010

Director's details changed for Dmitry Balyasny on 2010-03-08

View PDF (2 pages)

07/04/2010

Director's details changed for Taylor O'malley on 2010-03-08

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/03/2009

Registered office changed on 27/03/2009 from 4 albermarle street london W1S 4GA

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from 4 albemarle street 1ST floor london W1S 4GA

View PDF (1 pages)

26/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Location of debenture register

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from almack house, 28 king street 3RD floor london SW1Y 6SL

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

20/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

04/07/2006

New director appointed

View PDF (1 pages)

16/06/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/04/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcconnon, Peter Joseph	Director	26/08/2021 - 13/01/2023	6
Irvine, Stephen	Director	27/08/2018 - 30/09/2019	7
Mr Dmitry Balyasny	Director	07/03/2005 - 03/08/2017	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/2005 - 07/03/2005	99600
Wilkinson, Timothy Bryan	Director	27/08/2018 - 09/06/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at 23 King Street, 4th Floor, London SW1Y 6QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED?

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED is currently Active. It was registered on 08/03/2005 .

Where is BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED located?

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED is registered at 23 King Street, 4th Floor, London SW1Y 6QY.

What does BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED do?

BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.