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BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED

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BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05147664

Incorporation date

08/06/2004

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

23 King Street, 4th Floor, London SW1Y 6QYCopy
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Latest events (Record since 08/06/2004)
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (33 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon12/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (33 pages)
dot icon06/06/2024
Registered office address changed from PO Box SW1Y 6QY 23 King Street 23 King Street 4th Floor Londonsw1Y 6Qy to 23 King Street London SW1Y 6QY on 2024-06-06
View PDF (1 pages)
dot icon06/06/2024
Registered office address changed from 23 King Street London SW1Y 6QY England to 23 King Street 4th Floor London SW1Y 6QY on 2024-06-06
View PDF (1 pages)
dot icon07/05/2024
Appointment of Mr Joseph Lanzillotti as a director on 2024-05-01
View PDF (2 pages)
dot icon07/05/2024
Termination of appointment of Krista Jones as a director on 2024-05-01
View PDF (1 pages)
dot icon04/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (30 pages)
dot icon07/08/2023
Appointment of Mr Scott Hersted as a director on 2023-08-03
View PDF (2 pages)
dot icon07/08/2023
Termination of appointment of Lisa Caterina Irene Avellini as a director on 2023-08-03
View PDF (1 pages)
dot icon07/08/2023
Termination of appointment of Dina Guirguis as a director on 2023-08-03
View PDF (1 pages)
dot icon04/08/2023
Appointment of Ms Krista Jones as a director on 2023-08-03
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon09/03/2023
Termination of appointment of Kunal Kumar as a director on 2023-03-08
View PDF (1 pages)
dot icon16/01/2023
Termination of appointment of Peter Joseph Mcconnon as a director on 2023-01-13
View PDF (1 pages)
dot icon24/11/2022
Appointment of Mr Kunal Kumar as a director on 2022-11-22
View PDF (2 pages)
dot icon16/08/2022
Appointment of Ms Lisa Caterina Irene Avellini as a director on 2022-08-12
View PDF (2 pages)
dot icon09/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon04/10/2021
Termination of appointment of Adam Finger as a director on 2021-09-28
View PDF (1 pages)
dot icon24/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon02/09/2021
Appointment of Mr Peter Joseph Mcconnon as a director on 2021-08-26
View PDF (2 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon13/08/2020
Group of companies' accounts made up to 2019-12-31
View PDF (32 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-05 with updates
View PDF (5 pages)
dot icon15/06/2020
Termination of appointment of Timothy Bryan Wilkinson as a director on 2020-06-09
View PDF (1 pages)
dot icon07/10/2019
Termination of appointment of Stephen Irvine as a director on 2019-09-30
View PDF (1 pages)
dot icon04/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (31 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon01/03/2019
Termination of appointment of Matthew Joseph Siclari as a director on 2019-02-16
View PDF (1 pages)
dot icon18/02/2019
Director's details changed for Dina Madan on 2019-02-15
View PDF (2 pages)
dot icon13/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (29 pages)
dot icon29/08/2018
Appointment of Mr Stephen Irvine as a director on 2018-08-27
View PDF (2 pages)
dot icon29/08/2018
Appointment of Mr Timothy Bryan Wilkinson as a director on 2018-08-27
View PDF (2 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon08/02/2018
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (26 pages)
dot icon15/08/2017
Appointment of Dina Madan as a director on 2017-08-04
View PDF (2 pages)
dot icon15/08/2017
Termination of appointment of Colin Lancaster as a director on 2017-08-04
View PDF (1 pages)
dot icon15/08/2017
Termination of appointment of Nathalie Simond as a director on 2017-08-04
View PDF (1 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon09/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (27 pages)
dot icon06/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (4 pages)
dot icon05/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-10-26
View PDF (3 pages)
dot icon02/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (21 pages)
dot icon20/08/2015
Appointment of Colin Lancaster as a director on 2014-08-12
View PDF (2 pages)
dot icon18/08/2015
Termination of appointment of Scott Schroeder as a secretary on 2014-08-12
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2015
Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to Po Box SW1Y 6QY 23 King Street 23 King Street 4Th Floor London SW1Y 6QY on 2015-04-10
View PDF (1 pages)
dot icon05/09/2014
Termination of appointment of Dmitry Balyasny as a director on 2014-09-03
View PDF (1 pages)
dot icon05/09/2014
Termination of appointment of Scott Schroeder as a director on 2014-09-03
View PDF (1 pages)
dot icon20/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (8 pages)
dot icon13/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (20 pages)
dot icon19/11/2013
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)
dot icon17/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (8 pages)
dot icon25/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (21 pages)
dot icon04/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2012
Director's details changed for Mr. Matthew Joseph Siclari on 2012-07-03
View PDF (2 pages)
dot icon17/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon26/10/2011
Appointment of Mr. Matthew Joseph Siclari as a director
View PDF (2 pages)
dot icon07/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2011
Director's details changed for Dmitry Balyasny on 2011-07-06
View PDF (2 pages)
dot icon07/07/2011
Director's details changed for Scott Schroeder on 2011-07-06
View PDF (2 pages)
dot icon07/07/2011
Director's details changed for Ms Nathalie Simond on 2011-01-01
View PDF (2 pages)
dot icon07/07/2011
Director's details changed for Mr Adam Finger on 2011-07-06
View PDF (2 pages)
dot icon06/07/2011
Secretary's details changed for Scott Schroeder on 2011-07-06
View PDF (2 pages)
dot icon14/04/2011
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)
dot icon13/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon01/04/2011
Registered office address changed from 4 Albermarle Street 1St Floor London W1S 4GA on 2011-04-01
View PDF (1 pages)
dot icon22/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2010
Appointment of Ms Nathalie Simond as a director
View PDF (2 pages)
dot icon08/06/2010
Appointment of Mr Adam Finger as a director
View PDF (2 pages)
dot icon07/06/2010
Termination of appointment of Michael Perry as a director
View PDF (1 pages)
dot icon22/03/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon17/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (15 pages)
dot icon18/06/2009
Director's change of particulars / michael perry / 15/04/2009
View PDF (1 pages)
dot icon18/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon27/03/2009
Director's change of particulars / michael perry / 01/01/2009
View PDF (1 pages)
dot icon27/03/2009
Registered office changed on 27/03/2009 from almack house 3RD floor 28 king street london SW1Y 6SL
View PDF (1 pages)
dot icon30/07/2008
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (15 pages)
dot icon16/08/2007
Return made up to 08/06/07; full list of members
View PDF (2 pages)
dot icon16/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/08/2007
New director appointed
View PDF (1 pages)
dot icon28/06/2007
New director appointed
View PDF (1 pages)
dot icon21/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (16 pages)
dot icon18/02/2007
Resolutions
View PDF (1 pages)
dot icon10/11/2006
Ad 30/10/06--------- £ si 675000@1=675000 £ ic 1/675001
View PDF (2 pages)
dot icon10/11/2006
Resolutions
View PDF (1 pages)
dot icon10/11/2006
£ nc 100000/1000000 30/10/06
View PDF (1 pages)
dot icon31/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (19 pages)
dot icon23/08/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
View PDF (1 pages)
dot icon21/08/2006
Group of companies' accounts made up to 2005-06-30
View PDF (16 pages)
dot icon04/07/2006
Return made up to 08/06/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
New director appointed
View PDF (1 pages)
dot icon25/07/2005
Return made up to 08/06/05; full list of members
View PDF (2 pages)
dot icon11/04/2005
Registered office changed on 11/04/05 from: heathcoat house 20 savile row london W1S 3PR
View PDF (1 pages)
dot icon12/08/2004
Secretary resigned
View PDF (1 pages)
dot icon12/08/2004
Director resigned
View PDF (1 pages)
dot icon03/08/2004
New secretary appointed
View PDF (1 pages)
dot icon03/08/2004
New director appointed
View PDF (1 pages)
dot icon03/08/2004
Director resigned
View PDF (1 pages)
dot icon03/08/2004
Secretary resigned
View PDF (1 pages)
dot icon23/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcconnon, Peter Joseph
Director
26/08/2021 - 13/01/2023
6
Irvine, Stephen
Director
26/08/2018 - 29/09/2019
7
Mr Dmitry Balyasny
Director
08/06/2004 - 02/09/2014
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/06/2004 - 08/06/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/06/2004 - 08/06/2004
43699

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED

BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 08/06/2004 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 LIMITED?

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BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED is currently Active. It was registered on 08/06/2004 .

Where is BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED located?

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

What does BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED do?

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

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

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The latest filing was on 06/10/2025: Group of companies' accounts made up to 2024-12-31.