Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Dayton Advisers Limited
- Incorporated
- 23 August 1999 (27 years)
- Previously known as
- CDC Capital Partners Limited (until 8 January 2018)Trushelfco (No.2524) Limited (until 1 October 1999)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Andrew David Patrick Brown
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Officers 3 active
Officer details are public data from the Companies House register.
Purkis, Matthew James
Secretary · Appointed 25 September 2020
Brown, Andrew David Patrick
Director · Appointed 27 April 2020
British
Born April 1967 (59)
Director · Appointed 10 September 2019
British
Born June 1960 (66)
Officer history (25 former)
30 April 2026
27 July 2023
25 September 2020
25 September 2020
Resigned Earl, Jane as Secretary
25 September 2020
Appointed Purkis, Matthew James as Secretary
27 April 2020
Appointed Brown, Andrew David Patrick as Director
27 April 2020
19 December 2019
Appointed Earl, Jane as Secretary
19 December 2019
Resigned Parviez, Shazia as Secretary
10 September 2019
9 September 2019
30 November 2018
26 April 2018
19 June 2017
28 April 2016
Appointed Parviez, Shazia as Secretary
28 April 2016
27 April 2016
Resigned Morse, Nicola as Secretary
27 April 2016
14 July 2015
14 July 2015
14 July 2015
11 February 2015
Appointed Morse, Nicola as Secretary
11 February 2015
30 June 2011
29 January 2007
29 January 2007
24 May 2004
24 May 2004
24 May 2004
24 May 2004
30 August 2002
30 August 2002
1 August 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
10 January 2000
17 September 1999
17 September 1999
17 September 1999
17 September 1999
23 August 1999
23 August 1999
23 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Regulated Legal Entity
Reg. no. 03877777
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
Dayton Advisers Limited This company Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Director's details changed | |||
| 9 October 2025 | Director's details changed |
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