BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BALYASNY INTERNATIONAL (HOLDINGS) LIMITED 2023-03-22 → present
- BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED 2022-11-09 → 2023-03-22
- BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD 2022-08-16 → 2022-11-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the normal course of business, management reviews forecasts, and monitors its capital position. Based on this ongoing monitoring, and Balyasny Asset Management LP. ("BAM", "BAM LP") pledge to financially support the Group as needed, management is comfortable that the Group has the ability to meet its obligations as and when they fall due for the foreseeable future.”
Group structure
- BALYASNY INTERNATIONAL (HOLDINGS) LIMITED · parent
- Balyasny International Ltd 100%
- Balyasny International II Ltd 100%
Significant events
- “Events relating to the Israel and Palestine conflict, armed conflict in Ukraine and the global economic sanctions that have resulted may further adversely impact global economic and market activity, and contribute to significant volatility in financial markets. The members do not expect the conflict between Israel and Palestine or the conflict and related sanctions in Ukraine, Russia, and/or Belarus to have a material impact on the Group's future operations, ability to continue trading or future profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITCHELL, David | Director | 2023-08-25 | Mar 1988 | American |
| REINKING, Kimmy | Director | 2023-08-25 | Apr 1982 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVELLINI, Lisa Caterina Irene | Director | 2022-08-16 | 2023-08-25 |
| GRIMALDI, Michael James | Director | 2022-11-22 | 2023-08-25 |
| GUIRGUIS, Dina Adel Aziz | Director | 2022-08-16 | 2023-08-25 |
| HERSTED, Scott William | Director | 2022-11-22 | 2023-08-25 |
| MCCONNON, Peter Joseph | Director | 2022-08-16 | 2022-11-22 |
| MORRIS, Diane Maria | Director | 2022-11-22 | 2023-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dmitry Balyasny | Individual | Shares 50–75%, Appoints directors | 2022-08-16 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-04 RESOLUTIONS Resolution
- 2023-05-04 MA Memorandum articles
- 2023-03-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-01 | SH01 | capital | Capital allotment shares | |
| 2024-05-19 | AA | accounts | Accounts with accounts type group | |
| 2024-05-14 | SH01 | capital | Capital allotment shares | |
| 2023-09-06 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-04 | MA | incorporation | Memorandum articles | |
| 2023-03-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one