Toranomon LLP

ActiveOC376805 Limited liability partnership
Incorporated
11 July 2012 (14 years)
Industry
None Supplied (None Supplied)
Controlled by
Benn Hector Shepherd
Bradley Ryan Burke
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 January 2013
Also at JB Drax Honore (UK) Limited
Born September 1969 (57)
Burke, Bradley Ryan
LLP Designated Member · Appointed 11 July 2012
Born June 1976 (50)
Jb Drax Honore Mgt Limited
Corporate LLP Designated Member · Appointed 11 July 2012
Officer history (25 former)
31 May 2024
Resigned Pacheco, Andre Sanchez as LLP Member
30 November 2021
Resigned Baena, Pedro Lavirgen as LLP Member
1 June 2021
Appointed Baena, Pedro Lavirgen as LLP Member
31 January 2021
Resigned Murphy, Nigel Anthony as LLP Member
31 December 2020
Resigned Henderson, Graeme Allan as LLP Member
31 December 2020
Resigned King, Stephen John James as LLP Member
31 December 2020
Resigned Farrer, Thomas as LLP Member
31 December 2020
Resigned Tharmanayagam, Yogaraj Yohan as LLP Member
31 December 2020
Resigned Collins, Mark as LLP Member
31 December 2020
Resigned Pearce, Lee Robert as LLP Member
1 September 2020
Appointed Pacheco, Andre Sanchez as LLP Member
31 May 2019
Resigned Waite, Andrew Charles as LLP Member
31 May 2019
Resigned Balmford, Sean Mellor as LLP Member
30 April 2016
Resigned Horton, Jon Ryan as LLP Member
31 March 2016
Resigned Clark, Timothy Nelham as LLP Member
19 September 2015
Resigned Sefton, Simon as LLP Member
30 June 2015
Resigned Evans, Spencer John as LLP Member
30 June 2015
Resigned Dalli, Marc Joseph as LLP Member
30 June 2015
Resigned Anstey, Robert James as LLP Member
10 June 2015
Appointed Farrer, Thomas as LLP Member
9 March 2015
Appointed Tharmanayagam, Yogaraj Yohan as LLP Member
30 January 2015
Resigned Quinlan, Benjamin Michael as LLP Member
8 October 2014
Resigned Stone, Adam James as LLP Member
8 October 2014
Resigned Gilbert, Chris as LLP Member
8 October 2014
Resigned Entwistle, Peter Arthur Francis as LLP Member
4 June 2014
Resigned Tillett, Paul Brian as LLP Member
2 June 2014
Resigned Stannard, Mark John as LLP Member
15 May 2014
Resigned Buckley, John Paul as LLP Member
27 March 2014
Resigned Bouton, Jean Philippe as LLP Member
1 May 2013
Appointed Quinlan, Benjamin Michael as LLP Member
1 April 2013
Appointed Bouton, Jean Philippe as LLP Member
1 March 2013
Appointed Gilbert, Chris as LLP Member
1 March 2013
Appointed Stannard, Mark John as LLP Member
1 March 2013
Appointed Stone, Adam James as LLP Member
1 March 2013
Appointed Entwistle, Peter Arthur Francis as LLP Member
1 January 2013
Appointed Balmford, Sean Mellor as LLP Member
1 January 2013
Appointed Shepherd, Benn Hector as LLP Designated Member
1 January 2013
Appointed Horton, Jon Ryan as LLP Member
1 January 2013
Appointed Buckley, John Paul as LLP Member
1 January 2013
Appointed Waite, Andrew Charles as LLP Member
1 January 2013
Appointed Sefton, Simon as LLP Member
1 January 2013
Appointed Evans, Spencer John as LLP Member
1 January 2013
Appointed Tillett, Paul Brian as LLP Member
1 January 2013
Appointed Henderson, Graeme Allan as LLP Member
1 January 2013
Appointed Clark, Timothy Nelham as LLP Member
1 January 2013
Appointed Pearce, Lee Robert as LLP Member
1 January 2013
Appointed Dalli, Marc Joseph as LLP Member
1 January 2013
Appointed Collins, Mark as LLP Member
1 January 2013
Appointed Anstey, Robert James as LLP Member
1 January 2013
Appointed King, Stephen John James as LLP Member
1 January 2013
Appointed Murphy, Nigel Anthony as LLP Member
11 July 2012
Appointed Jb Drax Honore Mgt Limited as Corporate LLP Designated Member
11 July 2012
Appointed Burke, Bradley Ryan as LLP Designated Member

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1969 (57)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 08137560
Bradley Ryan Burke
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JB Drax Honore (UK) Limited
JB Drax Honore MGT Limited Owns 75–100% of shares
Toranomon LLP This company Holds 25–50% of voting rights

Filings 93

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates11 July 2026
22 July 2026Member's details changed
22 September 2025Full accounts31 December 2024
18 July 2025Confirmation statement with no updates11 July 2025
2 October 2024Full accounts31 December 2023
Show all 93 filings

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