Balyasny International Asset Management Limited

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Company number: 05147664
Status: Active
Registered address: 23 King Street, 4th Floor, London, England, Sw1y 6qy
Incorporated: 8 June 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hersted, Scott
Director
Nationality: American · Residence: United States · Appointed: 2023-08-03
- Scott HERSTED — Officer, appointed 2023-08-03
Lanzillotti, Joseph
Director
Nationality: American · Residence: United States · Appointed: 2024-05-01
- Joseph LANZILLOTTI — Officer, appointed 2024-05-01
- Joseph LANZILLOTTI — Officer, appointed 2024-05-01
Schroeder, Scott
Secretary
Nationality: American · Appointed: 2004-06-09 · Resigned: 2014-08-12
- Scott SCHROEDER — Officer, appointed 2005-03-08, resigned 2017-08-04
- Scott SCHROEDER — Officer, appointed 2005-03-08, resigned 2017-08-04
- Scott SCHROEDER — Officer, appointed 2004-06-09, resigned 2014-09-03
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2004-06-08 · Resigned: 2004-06-09
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Avellini, Lisa Caterina Irene
Director
Nationality: British · Residence: England · Appointed: 2022-08-12 · Resigned: 2023-08-03
- Lisa Caterina Irene AVELLINI — Officer, appointed 2025-08-12
- Lisa Caterina Irene AVELLINI — Officer, appointed 2023-03-08, resigned 2023-08-25
- Lisa Caterina Irene AVELLINI — Officer, appointed 2022-09-12, resigned 2023-08-25

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-08 · Type: CS01
accounts-with-accounts-type-group
Date: 2025-10-06 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-15 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-07-17 · Type: CS01
accounts-with-accounts-type-group
Date: 2024-06-12 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-06-06 · Type: AD01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-06-06 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2024-05-07 · Type: TM01

PSC / Beneficial Ownership

Mr Dmitry Balyasny
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

BALYASNY ASSET MANAGEMENT INTERNATIONAL LIMITED
Effective from 2004-06-09 · Ceased 2004-06-23
BALYASNY MANAGEMENT INTERNATIONAL LIMITED
Effective from 2004-06-08 · Ceased 2004-06-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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