BALYASNY ASSET MANAGEMENT (UK) LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Balyasny Asset Management (uk) Llp

BALYASNY ASSET MANAGEMENT (UK) LLP was founded on 2004-07-29 and has its registered office in London. The organisation's status is listed as "Active". Balyasny Asset Management (uk) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BALYASNY ASSET MANAGEMENT (UK) LLP

Legal Registered Office

SW1Y 6QY
23 King Street
4th Floor
London
SW1Y 6QY
Other companies in W1J

Previous Names

BALYASNY EUROPE ASSET MANAGEMENT LLP

31/10/2023

Filing Information

Company Number		OC308795
Company ID Number		OC308795
Date formed		2004-07-29
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-07-05
Return next due		2024-07-19
Type of accounts		FULL
VAT Number /Sales tax ID		GB868156682

Last Datalog update:	2024-06-12 13:42:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALYASNY ASSET MANAGEMENT (UK) LLP

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Company Officers of BALYASNY ASSET MANAGEMENT (UK) LLP

Current Directors

Officer	Role	Date Appointed
BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-03-08
BALYASNY INTERNATIONAL MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES SHANE	Limited Liability Partnership (LLP) Member	2009-04-14	2010-04-01
MICHAEL JOHN COWLEY	Limited Liability Partnership (LLP) Member	2009-02-08	2010-01-07
JACK YIAK	Limited Liability Partnership (LLP) Member	2008-12-08	2009-12-18
IAIN PATON MCKIE	Limited Liability Partnership (LLP) Member	2007-10-17	2009-10-13
STEWART LAMBERT	Limited Liability Partnership (LLP) Member	2007-12-04	2009-07-27
SIMON TURNER	Limited Liability Partnership (LLP) Member	2007-12-04	2009-07-27
NICHOLAS CHETWYND TALBOT	Limited Liability Partnership (LLP) Member	2007-12-04	2009-01-31
ANURAAG SHAH	Limited Liability Partnership (LLP) Designated Member	2007-02-15	2008-11-14
JENNIFER MORAN	Limited Liability Partnership (LLP) Member	2007-12-04	2008-09-09
COLM JAMES O'SHEA	Limited Liability Partnership (LLP) Member	2005-12-01	2006-04-30
SCOTT SCHROEDER	Limited Liability Partnership (LLP) Designated Member	2004-07-29	2005-03-08
MATTHEW JASON GOLDSMITH	Limited Liability Partnership (LLP) Designated Member	2004-07-29	2005-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-12		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18		Confirmation statement with no updates made up to 2023-07-05
2022-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19	LLCS01	Confirmation statement with no updates made up to 2022-07-05
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11	LLCS01	Confirmation statement with no updates made up to 2021-07-05
2020-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06	LLCS01	Confirmation statement with no updates made up to 2020-07-05
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22	LLCS01	Confirmation statement with no updates made up to 2019-07-05
2018-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19	LLCS01	Confirmation statement with no updates made up to 2018-07-05
2017-07-20	LLPSC05	LLP Notification of change to Balyasny International Asset Management I Limited as a person with significant control on 2016-04-06
2017-07-19	LLCS01	Confirmation statement with no updates made up to 2017-07-05
2017-07-19	LLPSC05	LLP Notification of change to Balyasny International Asset Management Ii Limited as a person with significant control on 2016-04-06
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-06	LLCS01	Confirmation statement with no updates made up to 2016-07-05
2016-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-18	LLAR01	LLP Annual return made up to 2015-07-29
2015-08-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL MANAGEMENT LIMITED / 20/04/2015
2015-08-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 20/04/2015
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10	LLAD01	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM STRATTON HOUSE 5 STRATTON STREET LONDON GREATER LONDON W1J 8LA
2015-04-10	LLAD01	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM STRATTON HOUSE STRATTON STREET LONDON W1J 8LA ENGLAND
2014-08-04	LLAR01	LLP Annual return made up to 2014-07-29
2014-08-04	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL MANAGEMENT LIMITED / 04/08/2014
2014-08-04	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 04/08/2014
2014-08-04	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL MANAGEMENT LIMITED / 22/11/2013
2014-08-04	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 22/11/2013
2014-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22	LLAD01	Change of registered office address for limited liability partnership from 1St Fl Berkeley Square House Berkeley Square London Greater London W1J 6BD on 2013-11-22
2013-08-14	LLAR01	LLP Annual return made up to 2013-07-29
2013-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-21	LLAR01	LLP Annual return made up to 2012-07-29
2012-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-23	LLAR01	ANNUAL RETURN MADE UP TO 29/07/11
2011-04-26	LLAD01	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 2ND FL BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD
2011-04-26	LLCH02	CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2011-04-26	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED / 14/04/2011
2011-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED / 01/02/2011
2011-02-28	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED / 01/02/2011
2011-02-28	LLAD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 4 ALBEMARLE STREET LONDON W1S 4GA
2010-08-26	LLAR01	ANNUAL RETURN MADE UP TO 29/07/10
2010-04-23	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JAMES SHANE
2010-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL COWLEY
2010-02-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAIN MCKIE
2010-02-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JACK YIAK
2009-11-09	LLPMISC	LLTM01 NICHOLAS CHTWYND-TALBOT ALREADY RESIGNED
2009-10-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SIMON TURNER
2009-10-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CHETWYND TALBOT
2009-10-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STEWART LAMBERT
2009-09-08	LLP363	ANNUAL RETURN MADE UP TO 29/07/09
2009-09-08	LLP288c	MEMBER'S PARTICULARS BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED
2009-09-08	LGLO	LLP MEMBER GLOBAL BALYASNY INTERNATIONAL ASSET MANAGEMENT LIMITED DETAILS CHANGED BY FORM RECEIVED ON 08-09-2009 FOR LLP OC316831
2009-09-08	LLP288c	MEMBER'S PARTICULARS BALYASNY INTERNATIONAL ASSET MANAGEMENT II LIMITED
2009-08-26	LLP288a	LLP MEMBER APPOINTED JAMES SHANE
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	LLP287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM ALMACK HOUSE 3RD FLOOR 28 KING STREET LONDON SW1Y 6SL
2009-03-31	LLP288a	LLP MEMBER APPOINTED MICHAEL JOHN COWLEY
2009-02-10	LLP363	ANNUAL RETURN MADE UP TO 29/07/08
2009-01-30	LLP288b	MEMBER RESIGNED JENNIFER MORAN
2009-01-30	LLP288b	MEMBER RESIGNED ANURAAG SHAH
2009-01-30	LLP288a	LLP MEMBER APPOINTED JACK YIAK
2008-12-30	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11	288a	NEW MEMBER APPOINTED
2007-12-11	288a	NEW MEMBER APPOINTED
2007-12-11	288a	NEW MEMBER APPOINTED
2007-12-11	288a	NEW MEMBER APPOINTED
2007-10-30	288a	NEW MEMBER APPOINTED
2007-09-23	288c	MEMBER'S PARTICULARS CHANGED
2007-08-13	363a	ANNUAL RETURN MADE UP TO 29/07/07
2007-06-25	288a	NEW MEMBER APPOINTED
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363a	ANNUAL RETURN MADE UP TO 29/07/06
2006-07-20	288b	MEMBER RESIGNED
2006-01-25	288a	NEW MEMBER APPOINTED
2006-01-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14	363a	ANNUAL RETURN MADE UP TO 29/07/05
2005-10-14	288c	MEMBER'S PARTICULARS CHANGED
2005-09-15	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BALYASNY ASSET MANAGEMENT (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALYASNY ASSET MANAGEMENT (UK) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-12-30	Outstanding	ALMACK HOUSE LIMITED
COLLATERAL AGREEMENT	2005-05-10	Satisfied	CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALYASNY ASSET MANAGEMENT (UK) LLP

Intangible Assets

Patents

We have not found any records of BALYASNY ASSET MANAGEMENT (UK) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BALYASNY ASSET MANAGEMENT (UK) LLP

Trademarks

We have not found any records of BALYASNY ASSET MANAGEMENT (UK) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALYASNY ASSET MANAGEMENT (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BALYASNY ASSET MANAGEMENT (UK) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BALYASNY ASSET MANAGEMENT (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BALYASNY ASSET MANAGEMENT (UK) LLP

Date	Import Code	Imported Goods classification description
2018-08-00	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-08-00	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2018-08-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-08-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-00	85285900
2018-05-00	85285900
2016-11-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-11-00	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2016-11-00	96089900	Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2016-10-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-00	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2016-03-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-05-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALYASNY ASSET MANAGEMENT (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALYASNY ASSET MANAGEMENT (UK) LLP any grants or awards.

Ownership

We could not find any group structure information

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