BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

14299432

Incorporation date

16/08/2022

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2022)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

22/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (3 pages)

19/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (24 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

06/09/2023

Second filing for the appointment of Ms Kimmy Reinking as a director

View PDF (3 pages)

31/08/2023

Termination of appointment of Lisa Caterina Irene Avellini as a director on 2023-08-25

View PDF (1 pages)

31/08/2023

Termination of appointment of Michael James Grimaldi as a director on 2023-08-25

View PDF (1 pages)

31/08/2023

Termination of appointment of Dina Guirguis as a director on 2023-08-25

View PDF (1 pages)

31/08/2023

Termination of appointment of Scott William Hersted as a director on 2023-08-25

View PDF (1 pages)

31/08/2023

Termination of appointment of Diane Maria Morris as a director on 2023-08-25

View PDF (1 pages)

30/08/2023

Appointment of Mr David Mitchell as a director on 2023-08-25

View PDF (2 pages)

25/08/2023

Appointment of Ms Kimmy Reinking as a director on 2023-08-24

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

04/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2023

Resolutions

View PDF (2 pages)

22/03/2023

Certificate of change of name

View PDF (3 pages)

30/11/2022

Appointment of Mr Michael James Grimaldi as a director on 2022-11-22

View PDF (2 pages)

30/11/2022

Appointment of Mrs Diane Maria Morris as a director on 2022-11-22

View PDF (2 pages)

29/11/2022

Appointment of Mr Scott William Hersted as a director on 2022-11-22

View PDF (2 pages)

29/11/2022

Termination of appointment of Peter Joseph Mcconnon as a director on 2022-11-22

View PDF (1 pages)

09/11/2022

Certificate of change of name

View PDF (3 pages)

07/10/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

16/08/2022

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	16/08/2022 - 22/11/2022	6
Hersted, Scott William	Director	22/11/2022 - 25/08/2023	2
Grimaldi, Michael James	Director	22/11/2022 - 25/08/2023	2
Avellini, Lisa Caterina Irene	Director	16/08/2022 - 25/08/2023	5
Guirguis, Dina	Director	16/08/2022 - 25/08/2023	4

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

BALYASNY INTERNATIONAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/08/2022 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 (HOLDINGS) LIMITED?

BALYASNY INTERNATIONAL (HOLDINGS) LIMITED is currently Active. It was registered on 16/08/2022 .

Where is BALYASNY INTERNATIONAL (HOLDINGS) LIMITED located?

BALYASNY INTERNATIONAL (HOLDINGS) LIMITED is registered at 23 King Street 4th Floor, London SW1Y 6QY.

What does BALYASNY INTERNATIONAL (HOLDINGS) LIMITED do?

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

What is the latest filing for BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?

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