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Company number
14299432

BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

Officer · MITCHELL, David and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
Company number
14299432
Registered office
23 KING STREET, 4TH FLOOR, LONDON, SW1Y 6QY, UNITED KINGDOM · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2022
Status
Active
Age
4 years
Previous names
BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED (to 22 Mar 2023) · BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD (to 22 Mar 2023)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

Officers

2 active · 6 resigned

director
Appointed 25/08/2023
Active
director
Appointed 25/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dmitry Balyasny
owns 50–75% of shares · can appoint and remove directors
Notified 16/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dmitry Balyasny
born 06/1972 · United States owns 50–75% of shares · can appoint and remove directors Notified 16/08/2022

Serving officers

director Appointed 25/08/2023
director Appointed 25/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2023 Director resigned MORRIS, Diane Maria
25/08/2023 Director resigned HERSTED, Scott William
25/08/2023 Director resigned GUIRGUIS, Dina Adel Aziz
25/08/2023 Director resigned GRIMALDI, Michael James
25/08/2023 Director resigned AVELLINI, Lisa Caterina Irene
25/08/2023 Director appointed REINKING, Kimmy
25/08/2023 Director appointed MITCHELL, David
22/03/2023 Registered name changed BALYASNY INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LTD BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED
22/03/2023 Registered name changed BALYASNY INTERNATIONAL SERVICES (HOLDINGS) LIMITED BALYASNY INTERNATIONAL (HOLDINGS) LIMITED
22/11/2022 Director resigned MCCONNON, Peter Joseph
22/11/2022 Director appointed MORRIS, Diane Maria
22/11/2022 Director appointed HERSTED, Scott William
22/11/2022 Director appointed GRIMALDI, Michael James
16/08/2022 Person with significant control added Dmitry Balyasny
16/08/2022 Director appointed MCCONNON, Peter Joseph
16/08/2022 Director appointed GUIRGUIS, Dina Adel Aziz
16/08/2022 Director appointed AVELLINI, Lisa Caterina Irene

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALYASNY INTERNATIONAL (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
RP04AP01 — second-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
According to the official registry, the company number of BALYASNY INTERNATIONAL (HOLDINGS) LIMITED is 14299432.
Where is BALYASNY INTERNATIONAL (HOLDINGS) LIMITED registered?
The registered office is 23 KING STREET, 4TH FLOOR, LONDON, SW1Y 6QY, UNITED KINGDOM.
Who runs BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
MITCHELL, David is listed among the officers of BALYASNY INTERNATIONAL (HOLDINGS) LIMITED.
What is the SIC code of BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls BALYASNY INTERNATIONAL (HOLDINGS) LIMITED?
Dmitry Balyasny is recorded as a person with significant control, and owns 50–75% of shares, can appoint and remove directors.
When are the next accounts of BALYASNY INTERNATIONAL (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BALYASNY INTERNATIONAL (HOLDINGS) LIMITED (14299432)

BALYASNY INTERNATIONAL (HOLDINGS) LIMITED is a private limited company incorporated on 16 August 2022 and registered in the United Kingdom under company number 14299432. Its registered office is at 23 KING STREET, 4TH FLOOR, LONDON, SW1Y 6QY, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Dmitry Balyasny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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