BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

Active - Accounts Filed

General Information

NAME
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

COMPANY NUMBER
05384864

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
08/03/2005 (19 years and 9 months old)

WEBSITE
www.bamfunds.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 KING STREET, 4TH FLOOR
LONDON
SW1Y 6QY

Telephone: 02071490000
TPS: No

TRADING ADDRESSES

4th Floor
St. James's House
23 King Street
London
SW1Y 6QY

Telephone: 71490000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

11.45%

NET WORTH

£1.3M

10.56%

TOTAL LIABILITIES

£58.6k

52.65%

NET ASSETS

£1.3M

10.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BALYASNY ASSET MANAGEMENT LP	N/A	N/A
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 09/05/2024	Event: Krista Jones (931208648) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

11.45%

NET WORTH

£1.3M

10.56%

TOTAL LIABILITIES

£58.6k

52.65%

NET ASSETS

£1.3M

10.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALYASNY ASSET MANAGEMENT LP	Owned: 100.00 %	Shares: 20,001	Price per share: £1.00	Total Value: £20,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Hersted 03/08/2023 - Present (1 years and 4 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Lanzillotti 01/05/2024 - Present (7 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Scott Schroeder Director: 08/03/2005 - 04/08/2017 (12 years and 4 months) Secretary: 08/03/2005 - 04/08/2017 (12 years and 4 months) Born in Jan 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
SWIFT INCORPORATIONS LIMITED 08/03/2005 - Present (19 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Dmitry Balyasny 08/03/2005 - 04/08/2017 (12 years and 4 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BALYASNY ASSET MANAGEMENT LP	N/A	N/A
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 09/05/2024	Event: Krista Jones (931208648) has left the board
Date: 09/05/2024	Event: New Board Member Joseph Lanzillotti (932278364) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 09/08/2023	Event: Dina Guirguis (917792292) has left the board
Date: 09/08/2023	Event: Lisa Caterina Irene Avellini (919482226) has left the board
Date: 09/08/2023	Event: New Board Member Scott Hersted (931215148) Appointed
Date: 08/08/2023	Event: New Board Member Krista Jones (931208648) Appointed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: Kunal Kumar (930263148) has left the board
Date: 18/01/2023	Event: Peter Joseph McConnon (915306499) has left the board
Date: 28/11/2022	Event: New Board Member Kunal Kumar (930263148) Appointed
Date: 18/08/2022	Event: New Board Member Lisa Caterina Irene Avellini (919482226) Appointed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Adam Finger (923689555) has left the board
Date: 05/10/2021	Event: Adam Finger (923689555) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: New Board Member Peter Joseph McConnon (915306499) Appointed
Date: 06/09/2021	Event: New Board Member Peter Joseph McConnon (915306499) Appointed
Date: 19/08/2020	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: Timothy Bryan Wilkinson (924983473) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: Stephen Irvine (914258925) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Matthew Joseph Siclari (916408801) has left the board
Date: 19/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Board Member Timothy Bryan Wilkinson (924983473) Appointed
Date: 29/08/2018	Event: New Board Member Stephen Irvine (914258925) Appointed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 24/08/2017	Event: New Board Member Matthew Joseph Siclari (916408801) Appointed
Date: 24/08/2017	Event: Matthew Joseph Siclari (923684813) has left the board
Date: 18/08/2017	Event: New Board Member Adam Finger (923689555) Appointed
Date: 17/08/2017	Event: New Board Member Matthew Joseph Siclari (923684813) Appointed
Date: 17/08/2017	Event: Scott Schroeder (909936131) has left the board
Date: 17/08/2017	Event: New Board Member Dina Madan (917792292) Appointed
Date: 17/08/2017	Event: Taylor O'Malley (912442669) has left the board
Date: 17/08/2017	Event: Dmitry Balyasny (910361915) has left the board
Date: 25/07/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: Change in Reg. Office
Date: 16/05/2014	Event: New Accounts filed

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BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£1.3M

£58.6k

£1.3M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£1.3M

£58.6k

£1.3M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™