Toranomon Llp

Company Name	Toranomon Llp
Company Status	Active
Company Number	OC376805
Category	Limited Liability Partnership
Incorporation Date	11 July 2012(11 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Bradley Ryan Burke
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

LLP Designated Member Name	Mr Benn Hector Shepherd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

LLP Member Name	Mr Andre Sanchez Pacheco
Date of Birth	April 1994 (Born 30 years ago)
Status	Current
Appointed	01 September 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Gresham Street London EC2V 7JE

LLP Designated Member Name	Jb Drax Honore Mgt Limited (Corporation)
Status	Current
Appointed	11 July 2012(same day as company formation)
Correspondence Address	4th Floor 20 Gresham Street London EC2V 7JE

LLP Member Name	Paul Brian Tillett
Date of Birth	April 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	John Paul Buckley
Date of Birth	May 1976 (Born 48 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Lee Robert Pearce
Date of Birth	December 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Nigel Anthony Murphy
Date of Birth	March 1969 (Born 55 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Stephen John James King
Date of Birth	February 1975 (Born 49 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Graeme Allan Henderson
Date of Birth	December 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mark Collins
Date of Birth	May 1968 (Born 56 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Andrew Charles Waite
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Sean Mellor Balmford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Jon Ryan Horton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Timothy Nelham Clark
Date of Birth	May 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Simon Sefton
Date of Birth	July 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Spencer John Evans
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Mr Marc Joseph Dalli
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Robert James Anstey
Date of Birth	March 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Mr Adam James Stone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Chris Gilbert
Date of Birth	May 1961 (Born 63 years ago)
Status	Resigned
Appointed	01 March 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Mr Peter Arthur Francis Entwistle
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Mr Mark John Stannard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Jean Philippe Bouton
Date of Birth	December 1972 (Born 51 years ago)
Status	Resigned
Appointed	01 April 2013(8 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Mr Benjamin Michael Quinlan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

LLP Member Name	Mr Yogaraj Yohan Tharmanayagam
Date of Birth	February 1985 (Born 39 years ago)
Status	Resigned
Appointed	09 March 2015(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Thomas Farrer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

LLP Member Name	Mr Pedro Lavirgen Baena
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 June 2021(8 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,063,872
Net Worth	£4,167,009
Cash	£562,095
Current Liabilities	£6,922

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (18 pages)
14 August 2023	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 14 August 2023 (1 page)
25 July 2023	Member's details changed for Benn Hector Shepherd on 3 January 2023 (2 pages)
25 July 2023	Change of details for Mr Benn Hector Shepherd as a person with significant control on 3 January 2023 (2 pages)
25 July 2023	Member's details changed for Mr Andre Sanchez Pacheco on 30 September 2021 (2 pages)
25 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
25 July 2023	Member's details changed for Jb Drax Honore Mgt Limited on 31 October 2019 (1 page)
23 September 2022	Full accounts made up to 31 December 2021 (18 pages)
28 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Pedro Lavirgen Baena as a member on 30 November 2021 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (18 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
7 June 2021	Appointment of Mr Pedro Lavirgen Baena as a member on 1 June 2021 (2 pages)
1 February 2021	Termination of appointment of Nigel Anthony Murphy as a member on 31 January 2021 (1 page)
12 January 2021	Appointment of Mr Andre Sanchez Pacheco as a member on 1 September 2020 (2 pages)
8 January 2021	Termination of appointment of Yogaraj Yohan Tharmanayagam as a member on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Mark Collins as a member on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Graeme Allan Henderson as a member on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Lee Robert Pearce as a member on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Thomas Farrer as a member on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Stephen John James King as a member on 31 December 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (18 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (16 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Andrew Charles Waite as a member on 31 May 2019 (1 page)
17 July 2019	Termination of appointment of Sean Mellor Balmford as a member on 31 May 2019 (1 page)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 December 2017 (15 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
7 August 2017	Full accounts made up to 31 December 2016 (15 pages)
7 August 2017	Full accounts made up to 31 December 2016 (15 pages)
12 July 2017	Notification of Bradley Ryan Burke as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Bradley Ryan Burke as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Benn Hector Shepherd as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Jb Drax Mgmt Ltd as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of Benn Hector Shepherd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Notification of Benn Hector Shepherd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Jb Drax Mgmt Ltd as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Notification of Jb Drax Mgmt Ltd as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Bradley Ryan Burke as a person with significant control on 6 April 2016 (2 pages)
7 February 2017	Termination of appointment of Jon Ryan Horton as a member on 30 April 2016 (1 page)
7 February 2017	Termination of appointment of Jon Ryan Horton as a member on 30 April 2016 (1 page)
7 February 2017	Termination of appointment of Timothy Nelham Clark as a member on 31 March 2016 (1 page)
7 February 2017	Termination of appointment of Timothy Nelham Clark as a member on 31 March 2016 (1 page)
23 September 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 23 September 2016 (1 page)
22 September 2016	Member's details changed for Mr Bradley Ryan Burke on 6 September 2016 (2 pages)
22 September 2016	Member's details changed for Mr Bradley Ryan Burke on 6 September 2016 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
21 September 2015	Termination of appointment of Simon Sefton as a member on 19 September 2015 (1 page)
21 September 2015	Termination of appointment of Simon Sefton as a member on 19 September 2015 (1 page)
14 August 2015	Annual return made up to 11 July 2015 (10 pages)
14 August 2015	Annual return made up to 11 July 2015 (10 pages)
30 June 2015	Termination of appointment of Robert James Anstey as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Marc Joseph Dalli as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Spencer John Evans as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Spencer John Evans as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Robert James Anstey as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Marc Joseph Dalli as a member on 30 June 2015 (1 page)
17 June 2015	Appointment of Thomas Farrer as a member on 10 June 2015 (2 pages)
17 June 2015	Appointment of Thomas Farrer as a member on 10 June 2015 (2 pages)
12 March 2015	Appointment of Mr Yogaraj Yohan Tharmanayagam as a member on 9 March 2015 (2 pages)
12 March 2015	Appointment of Mr Yogaraj Yohan Tharmanayagam as a member on 9 March 2015 (2 pages)
12 March 2015	Appointment of Mr Yogaraj Yohan Tharmanayagam as a member on 9 March 2015 (2 pages)
11 March 2015	Full accounts made up to 31 December 2014 (13 pages)
11 March 2015	Full accounts made up to 31 December 2014 (13 pages)
20 February 2015	Termination of appointment of Ben Quinlan as a member on 30 January 2015 (1 page)
20 February 2015	Termination of appointment of Ben Quinlan as a member on 30 January 2015 (1 page)
19 October 2014	Termination of appointment of Adam James Stone as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Peter Arthur Francis Entwistle as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Adam James Stone as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Chris Gilbert as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Chris Gilbert as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Peter Arthur Francis Entwistle as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Peter Arthur Francis Entwistle as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Chris Gilbert as a member on 8 October 2014 (1 page)
19 October 2014	Termination of appointment of Adam James Stone as a member on 8 October 2014 (1 page)
28 July 2014	Annual return made up to 11 July 2014 (12 pages)
28 July 2014	Annual return made up to 11 July 2014 (12 pages)
4 June 2014	Termination of appointment of Paul Tillett as a member (1 page)
4 June 2014	Termination of appointment of Paul Tillett as a member (1 page)
4 June 2014	Termination of appointment of Mark Stannard as a member (1 page)
4 June 2014	Termination of appointment of Mark Stannard as a member (1 page)
22 May 2014	Termination of appointment of John Buckley as a member (1 page)
22 May 2014	Termination of appointment of John Buckley as a member (1 page)
31 March 2014	Termination of appointment of Jean Bouton as a member (1 page)
31 March 2014	Termination of appointment of Jean Bouton as a member (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (13 pages)
17 March 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
16 September 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
16 August 2013	Member's details changed for Jean Pierre Bouton on 1 April 2013 (2 pages)
16 August 2013	Annual return made up to 11 July 2013 (14 pages)
16 August 2013	Annual return made up to 11 July 2013 (14 pages)
16 August 2013	Member's details changed for Jean Pierre Bouton on 1 April 2013 (2 pages)
17 July 2013	Appointment of Benn Hector Shepherd as a member (2 pages)
17 July 2013	Appointment of Benn Hector Shepherd as a member (2 pages)
4 June 2013	Appointment of Chris Gilbert as a member (2 pages)
4 June 2013	Appointment of Jean Pierre Bouton as a member (2 pages)
4 June 2013	Appointment of Ben Quinlan as a member (2 pages)
4 June 2013	Appointment of Ben Quinlan as a member (2 pages)
4 June 2013	Appointment of Jean Pierre Bouton as a member (2 pages)
4 June 2013	Appointment of Chris Gilbert as a member (2 pages)
3 June 2013	Appointment of Graeme Allan Henderson as a member (2 pages)
3 June 2013	Appointment of Sean Balmford as a member (2 pages)
3 June 2013	Appointment of Stephen John James King as a member (2 pages)
3 June 2013	Appointment of Lee Robert Pearce as a member (2 pages)
3 June 2013	Appointment of Mark Collins as a member (2 pages)
3 June 2013	Appointment of Peter Arthur Francis Entwistle as a member (2 pages)
3 June 2013	Appointment of Spencer John Evans as a member (2 pages)
3 June 2013	Appointment of Mark John Stannard as a member (2 pages)
3 June 2013	Appointment of Mark Collins as a member (2 pages)
3 June 2013	Appointment of Simon Sefton as a member (2 pages)
3 June 2013	Appointment of Andrew Charles Waite as a member (2 pages)
3 June 2013	Appointment of Lee Robert Pearce as a member (2 pages)
3 June 2013	Appointment of Marc Joseph Dalli as a member (2 pages)
3 June 2013	Appointment of Nigel Anthony Murphy as a member (2 pages)
3 June 2013	Appointment of Simon Sefton as a member (2 pages)
3 June 2013	Appointment of Stephen John James King as a member (2 pages)
3 June 2013	Appointment of Marc Joseph Dalli as a member (2 pages)
3 June 2013	Appointment of Mr Adam James Stone as a member (2 pages)
3 June 2013	Appointment of Paul Brian Tillett as a member (2 pages)
3 June 2013	Appointment of John Paul Buckley as a member (2 pages)
3 June 2013	Appointment of Spencer John Evans as a member (2 pages)
3 June 2013	Appointment of Paul Brian Tillett as a member (2 pages)
3 June 2013	Appointment of Robert James Anstey as a member (2 pages)
3 June 2013	Appointment of Andrew Charles Waite as a member (2 pages)
3 June 2013	Appointment of Mr Adam James Stone as a member (2 pages)
3 June 2013	Appointment of Timothy Nelham Clark as a member (2 pages)
3 June 2013	Appointment of Jon Ryan Horton as a member (2 pages)
3 June 2013	Appointment of Jon Ryan Horton as a member (2 pages)
3 June 2013	Appointment of Robert James Anstey as a member (2 pages)
3 June 2013	Appointment of Timothy Nelham Clark as a member (2 pages)
3 June 2013	Appointment of Nigel Anthony Murphy as a member (2 pages)
3 June 2013	Appointment of Sean Balmford as a member (2 pages)
3 June 2013	Appointment of John Paul Buckley as a member (2 pages)
3 June 2013	Appointment of Mark John Stannard as a member (2 pages)
3 June 2013	Appointment of Peter Arthur Francis Entwistle as a member (2 pages)
3 June 2013	Appointment of Graeme Allan Henderson as a member (2 pages)
11 July 2012	Incorporation of a limited liability partnership (5 pages)
11 July 2012	Incorporation of a limited liability partnership (5 pages)

Toranomon Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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