Toranomon LLP
- Company number
- OC376805
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 11 Jul 2012
- Corporate group
- JB Drax Honore (UK) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Benn Hector | Llp-Designated-Member | 1 Jan 2013 | |
| BURKE, Bradley Ryan | Llp-Designated-Member | 11 Jul 2012 | |
| JB DRAX HONORE MGT LIMITED | Corporate-Llp-Designated-Member | 11 Jul 2012 | |
| PACHECO, Andre Sanchez | Llp-Member | 1 Sep 2020 | 31 May 2024 |
| BAENA, Pedro Lavirgen | Llp-Member | 1 Jun 2021 | 30 Nov 2021 |
| MURPHY, Nigel Anthony | Llp-Member | 1 Jan 2013 | 31 Jan 2021 |
| FARRER, Thomas | Llp-Member | 10 Jun 2015 | 31 Dec 2020 |
| THARMANAYAGAM, Yogaraj Yohan | Llp-Member | 9 Mar 2015 | 31 Dec 2020 |
| KING, Stephen John James | Llp-Member | 1 Jan 2013 | 31 Dec 2020 |
| COLLINS, Mark | Llp-Member | 1 Jan 2013 | 31 Dec 2020 |
| PEARCE, Lee Robert | Llp-Member | 1 Jan 2013 | 31 Dec 2020 |
| HENDERSON, Graeme Allan | Llp-Member | 1 Jan 2013 | 31 Dec 2020 |
| BALMFORD, Sean Mellor | Llp-Member | 1 Jan 2013 | 31 May 2019 |
| WAITE, Andrew Charles | Llp-Member | 1 Jan 2013 | 31 May 2019 |
| HORTON, Jon Ryan | Llp-Member | 1 Jan 2013 | 30 Apr 2016 |
| CLARK, Timothy Nelham | Llp-Member | 1 Jan 2013 | 31 Mar 2016 |
| SEFTON, Simon | Llp-Member | 1 Jan 2013 | 19 Sep 2015 |
| DALLI, Marc Joseph | Llp-Member | 1 Jan 2013 | 30 Jun 2015 |
| EVANS, Spencer John | Llp-Member | 1 Jan 2013 | 30 Jun 2015 |
| ANSTEY, Robert James | Llp-Member | 1 Jan 2013 | 30 Jun 2015 |
| QUINLAN, Benjamin Michael | Llp-Member | 1 May 2013 | 30 Jan 2015 |
| GILBERT, Chris | Llp-Member | 1 Mar 2013 | 8 Oct 2014 |
| ENTWISTLE, Peter Arthur Francis | Llp-Member | 1 Mar 2013 | 8 Oct 2014 |
| STONE, Adam James | Llp-Member | 1 Mar 2013 | 8 Oct 2014 |
| TILLETT, Paul Brian | Llp-Member | 1 Jan 2013 | 4 Jun 2014 |
| STANNARD, Mark John | Llp-Member | 1 Mar 2013 | 2 Jun 2014 |
| BUCKLEY, John Paul | Llp-Member | 1 Jan 2013 | 15 May 2014 |
| BOUTON, Jean Philippe | Llp-Member | 1 Apr 2013 | 27 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benn Hector Shepherd | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Mr Bradley Ryan Burke | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Jb Drax Mgmt Ltd | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Owned by
Toranomon LLP → JB Drax Honore Mgt Limited → JB Drax Honore (UK) Limited
Directors’ other companies
- SHEPHERD, Benn Hector - Director at JB Drax Honore (UK) Limited
Registered address
208 companies are registered at this address - likely a registration agent.