Company Information for

DAYTON ADVISERS LIMITED

123 VICTORIA STREET, LONDON, SW1E 6DE,

Company Registration Number

03830175

Private Limited Company

Active

About Dayton Advisers Ltd

DAYTON ADVISERS LIMITED was founded on 1999-08-23 and has its registered office in London. The organisation's status is listed as "Active". Dayton Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DAYTON ADVISERS LIMITED

Legal Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE
Other companies in SW1E

Previous Names

CDC CAPITAL PARTNERS LIMITED

08/01/2018

Filing Information

Company Number	03830175
Date formed	1999-08-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/08/2015
Filing return next due	20/09/2016
Type of accounts	SMALL

Last Datalog update:

2023-09-05 16:19:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shazia Parviez	Company Secretary		2016-04-28
John Paul Diess	Director	TREASURER	2015-07-14	UNITED KINGDOM
Jane Earl	Director	COMPANY SECRETARY	2017-06-19	UNITED KINGDOM
Clive Robert Mactavish	Director	CHIEF FINANCIAL OFFICER	2016-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Morse	Company Secretary	2015-02-11	2016-04-27
Nicola Hazel Morse	Director	2015-07-14	2016-04-27
Godfrey Vaughan Davies	Director	2004-05-24	2015-07-14
Mark Dixon Garth Kenderdine-davies	Company Secretary	2007-01-29	2015-02-11
Richard George Laing	Director	2000-06-02	2011-06-30
Godfrey Vaughan Davies	Company Secretary	2004-05-24	2007-01-29
Patricia Paik Wan Lamb	Company Secretary	2000-06-02	2004-05-24
Paul William Owers	Director	2002-08-30	2004-05-24
Joseph Laurian Whitfield	Director	2000-08-01	2002-08-30
Peter Graham Howell	Company Secretary	2000-01-10	2000-06-02
Robert Francis Binyon	Director	2000-01-10	2000-06-02
Peter Graham Howell	Director	2000-06-02	2000-06-02
Raymond George Watkins	Director	2000-01-10	2000-06-02
Trusec Limited	Nominated Secretary	1999-08-23	2000-01-10
Simon John Phillips	Director	1999-09-17	2000-01-10
Charles David Randell	Director	1999-09-17	2000-01-10
Drusilla Charlotte Jane Rowe	Director	1999-08-23	1999-09-17
Eleanor Jane Zuercher	Director	1999-08-23	1999-09-17

Related Directorships for John Paul Diess

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Paul Diess	BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED	Director	2015-07-14	CURRENT	1999-08-23	Active
John Paul Diess	BII ASSET MANAGEMENT LIMITED	Director	2015-07-14	CURRENT	1999-08-23	Active
John Paul Diess	BII NEPAL OPPORTUNITIES LIMITED	Director	2015-07-14	CURRENT	1999-08-23	Active
John Paul Diess	CDC PAKISTAN POWER PROJECTS LIMITED	Director	2015-07-14	CURRENT	1999-10-08	Active
John Paul Diess	BII SOUTH ASIA RENEWABLES LIMITED	Director	2015-07-14	CURRENT	2000-06-30	Active
John Paul Diess	BII SCOTS GP LIMITED	Director	2015-07-14	CURRENT	2010-06-07	Active
John Paul Diess	BII GROUP LIMITED	Director	2015-07-14	CURRENT	2003-10-30	Active
John Paul Diess	CDC INDIA OPPORTUNITIES LIMITED	Director	2015-07-14	CURRENT	2013-05-10	Active
John Paul Diess	CDC EMERGING MARKETS LIMITED	Director	2013-10-17	CURRENT	1999-08-23	Active
John Paul Diess	BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED	Director	2013-08-01	CURRENT	1999-10-07	Active
John Paul Diess	CDC PENSIONS TRUST LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Active

Related Directorships for Jane Earl

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Earl	BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED	Director	2017-06-19	CURRENT	1999-08-23	Active
Jane Earl	CDC EMERGING MARKETS LIMITED	Director	2017-06-19	CURRENT	1999-08-23	Active
Jane Earl	BII ASSET MANAGEMENT LIMITED	Director	2017-06-19	CURRENT	1999-08-23	Active
Jane Earl	BII NEPAL OPPORTUNITIES LIMITED	Director	2017-06-19	CURRENT	1999-08-23	Active
Jane Earl	BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED	Director	2017-06-19	CURRENT	1999-10-07	Active
Jane Earl	CDC PAKISTAN POWER PROJECTS LIMITED	Director	2017-06-19	CURRENT	1999-10-08	Active
Jane Earl	BII SOUTH ASIA RENEWABLES LIMITED	Director	2017-06-19	CURRENT	2000-06-30	Active
Jane Earl	BII SCOTS GP LIMITED	Director	2017-06-19	CURRENT	2010-06-07	Active
Jane Earl	BII GROUP LIMITED	Director	2017-06-19	CURRENT	2003-10-30	Active
Jane Earl	CDC INDIA OPPORTUNITIES LIMITED	Director	2017-06-19	CURRENT	2013-05-10	Active
Jane Earl	EMPIREIA LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Active

Related Directorships for Clive Robert Mactavish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Robert Mactavish	MEDACCESS GUARANTEE LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
Clive Robert Mactavish	BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED	Director	2016-04-28	CURRENT	1999-08-23	Active
Clive Robert Mactavish	CDC EMERGING MARKETS LIMITED	Director	2016-04-28	CURRENT	1999-08-23	Active
Clive Robert Mactavish	BII ASSET MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1999-08-23	Active
Clive Robert Mactavish	BII NEPAL OPPORTUNITIES LIMITED	Director	2016-04-28	CURRENT	1999-08-23	Active
Clive Robert Mactavish	BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED	Director	2016-04-28	CURRENT	1999-10-07	Active
Clive Robert Mactavish	CDC PAKISTAN POWER PROJECTS LIMITED	Director	2016-04-28	CURRENT	1999-10-08	Active
Clive Robert Mactavish	BII SOUTH ASIA RENEWABLES LIMITED	Director	2016-04-28	CURRENT	2000-06-30	Active
Clive Robert Mactavish	BII SCOTS GP LIMITED	Director	2016-04-28	CURRENT	2010-06-07	Active
Clive Robert Mactavish	BII GROUP LIMITED	Director	2016-04-28	CURRENT	2003-10-30	Active
Clive Robert Mactavish	CDC INDIA OPPORTUNITIES LIMITED	Director	2016-04-28	CURRENT	2013-05-10	Active
Clive Robert Mactavish	BRITISH INTERNATIONAL INVESTMENT PLC	Director	2015-11-13	CURRENT	1999-12-08	Active