DAYTON ADVISERS LIMITED

Overview

Company Name	DAYTON ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03830175
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAYTON ADVISERS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is DAYTON ADVISERS LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London
Undeliverable Registered Office Address	No

What were the previous names of DAYTON ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
CDC CAPITAL PARTNERS LIMITED	Oct 01, 1999	Oct 01, 1999
TRUSHELFCO (NO.2524) LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for DAYTON ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAYTON ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for DAYTON ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Director's details changed for Mr Colin Hugh Buckley on Nov 28, 2025	2 pages	CH01

Oct 09, 2025	Director's details changed for Andrew David Patrick Brown on Jul 24, 2025	2 pages	CH01

Sep 02, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Change of details for British International Investment Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 06, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jun 23, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Dec 20, 2023	Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023	2 pages	CH01

Aug 30, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Termination of appointment of Jane Earl as a director on Jul 27, 2023	1 pages	TM01

Jul 06, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

May 04, 2022	Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022	2 pages	PSC05

Sep 05, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 30, 2020	Appointment of Matthew James Purkis as a secretary on Sep 25, 2020	2 pages	AP03

Sep 30, 2020	Termination of appointment of Jane Earl as a secretary on Sep 25, 2020	1 pages	TM02

Sep 30, 2020	Appointment of Carolyn Sims as a director on Sep 25, 2020	2 pages	AP01

Sep 02, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

May 01, 2020	Appointment of Andrew David Patrick Brown as a director on Apr 27, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Christopher James Mckenzie Coles as a director on Apr 27, 2020	1 pages	TM01

Dec 19, 2019	Appointment of Ms Jane Earl as a secretary on Dec 19, 2019	2 pages	AP03

Dec 19, 2019	Termination of appointment of Shazia Parviez as a secretary on Dec 19, 2019	1 pages	TM02

View All Filings

Who are the officers of DAYTON ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURKIS, Matthew James Victoria Street SW1E 6DE London 123	Sep 25, 2020		Secretary	Victoria Street SW1E 6DE London 123				274812110001
BROWN, Andrew David Patrick Victoria Street SW1E 6DE London 123	Apr 27, 2020		Director	Victoria Street SW1E 6DE London 123	England	British	1967-4	269321780002
BUCKLEY, Colin Hugh Victoria Street SW1E 6DE London 123	Sep 10, 2019		Director	Victoria Street SW1E 6DE London 123	England	British	1960-6	260175280013
SIMS, Carolyn Victoria Street SW1E 6DE London 123	Sep 25, 2020		Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1965-5	274799990001
DAVIES, Godfrey Vaughan 1 Woodridge Close RH16 3EP Haywards Heath West Sussex	May 24, 2004	Jan 29, 2007	Secretary	1 Woodridge Close RH16 3EP Haywards Heath West Sussex		British		2080960001
EARL, Jane Victoria Street SW1E 6DE London 123	Dec 19, 2019	Sep 25, 2020	Secretary	Victoria Street SW1E 6DE London 123				265489000001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jan 10, 2000	Jun 02, 2000	Secretary	76 Kings Road SW19 8QW London		British		62634010001
KENDERDINE-DAVIES, Mark Dixon Garth 14 Dighton Road SW18 1AN London	Jan 29, 2007	Feb 11, 2015	Secretary	14 Dighton Road SW18 1AN London		British		125398930001
LAMB, Patricia Paik Wan 20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London	Jun 02, 2000	May 24, 2004	Secretary	20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London		British		20950250004
MORSE, Nicola Victoria Street SW1E 6DE London 123	Feb 11, 2015	Apr 27, 2016	Secretary	Victoria Street SW1E 6DE London 123				195440570001
PARVIEZ, Shazia Victoria Street SW1E 6DE London 123	Apr 28, 2016	Dec 19, 2019	Secretary	Victoria Street SW1E 6DE London 123				207901170001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 23, 1999	Jan 10, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BINYON, Robert Francis 34 Edwardes Square W8 6HH London	Jan 10, 2000	Jun 02, 2000	Director	34 Edwardes Square W8 6HH London	England	British	1951-1	10456010001
COLES, Christopher James Mckenzie Victoria Street SW1E 6DE London 123	Apr 26, 2018	Apr 27, 2020	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1959-12	245770490001
DAVIES, Godfrey Vaughan 1 Woodridge Close RH16 3EP Haywards Heath West Sussex	May 24, 2004	Jul 14, 2015	Director	1 Woodridge Close RH16 3EP Haywards Heath West Sussex	England	British	1953-6	2080960001
DIESS, John Paul Victoria Street SW1E 6DE London 123	Jul 14, 2015	Nov 30, 2018	Director	Victoria Street SW1E 6DE London 123	England	British	1969-7	199494270001
EARL, Jane Victoria Street SW1E 6DE London 123	Jun 19, 2017	Jul 27, 2023	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1960-5	195615590001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jun 02, 2000	Jun 02, 2000	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	62634010001
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Jun 02, 2000	Jun 30, 2011	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
MACTAVISH, Clive Robert Victoria Street SW1E 6DE London 123	Apr 28, 2016	Sep 09, 2019	Director	Victoria Street SW1E 6DE London 123	England	British	1970-7	138272740001
MORSE, Nicola Hazel Victoria Street SW1E 6DE London 123	Jul 14, 2015	Apr 27, 2016	Director	Victoria Street SW1E 6DE London 123	United Kingdom	British	1966-11	199469770001
OWERS, Paul William The Bramblings The Green RH17 7AW Horsted Keynes West Sussex	Aug 30, 2002	May 24, 2004	Director	The Bramblings The Green RH17 7AW Horsted Keynes West Sussex	England	British	1963-6	147387540001
PHILLIPS, Simon John Thorncombe House Thorncombe Street Bramley GU5 0LT Guildford Surrey	Sep 17, 1999	Jan 10, 2000	Director	Thorncombe House Thorncombe Street Bramley GU5 0LT Guildford Surrey		British	1960-6	25274580003
RANDELL, Charles David 49 Alleyn Park SE21 8AT London	Sep 17, 1999	Jan 10, 2000	Director	49 Alleyn Park SE21 8AT London		British	1958-6	4933840003
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Aug 23, 1999	Sep 17, 1999	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
WATKINS, Raymond George 16 Sporhams SS16 5TT Basildon Essex	Jan 10, 2000	Jun 02, 2000	Director	16 Sporhams SS16 5TT Basildon Essex		British	1946-12	67882620001
WHITFIELD, Joseph Laurian 29 Prior Street Greenwich SE10 8SF London	Aug 01, 2000	Aug 30, 2002	Director	29 Prior Street Greenwich SE10 8SF London	United Kingdom	British	1961-11	142693840001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Aug 23, 1999	Sep 17, 1999	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAYTON ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British International Investment Plc

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

England

Legal Form	Regulated Legal Entity
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03877777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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