Balyasny International II Ltd

Active14715832 Private limited company
Incorporated
8 March 2023 (3 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
23 King Street
4th Floor
London
SW1Y 6QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
American
Born March 1988 (38)
Director · Appointed 25 August 2023
American
Born April 1982 (44)
Officer history (5 former)
25 August 2023
Appointed Mitchell, David as Director
25 August 2023
Appointed Reinking, Kimmy as Director
25 August 2023
Resigned Avellini, Lisa Caterina Irene as Director
25 August 2023
Resigned Grimaldi, Michael James as Director
25 August 2023
Resigned Guirguis, Dina Adel Aziz as Director
25 August 2023
Resigned Hersted, Scott William as Director
25 August 2023
Resigned Morris, Diane Maria as Director
8 March 2023
Appointed Avellini, Lisa Caterina Irene as Director
8 March 2023
Appointed Grimaldi, Michael James as Director
8 March 2023
Appointed Guirguis, Dina Adel Aziz as Director
8 March 2023
Appointed Hersted, Scott William as Director
8 March 2023
Appointed Morris, Diane Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14299432

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balyasny International II Ltd This company Owns 75–100% of shares
Balyasny International Ltd Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
21 March 2026Confirmation statement with no updates7 March 2026
6 October 2025Full accounts31 December 2024
7 March 2025Confirmation statement with updates7 March 2025
20 May 2024Full accounts31 December 2023
Show all 17 filings

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