Company · London
Elysian Development ONE Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Edward James Springall 2023-2025 View profile
- Jamie Lyon 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 13/11/2023
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Camille Marie Beaufils
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
Group
- Elysian Development ONE Limited
is controlled by Camille Marie Beaufils
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 · source: Companies House PSC register
Ultimately controlled by Camille Marie Beaufils.
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- Audley Scarcroft 1 Rent Company Limited
- Elysian Stanmore Operating Company Limited
- Elysian DM Limited
- Elysian Stanmore Care Company Limited
- Btear Bidco Limited
- Audley Investments NO 1 Limited
- Elysian RE Agency LTD
- Guildford Nominee CO Limited
- HAT7SU Limited
- Btear Lendco Limited
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- Mayfield Hove Limited
- Blackheath GP Limited
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- Audley Wycliffe Management Limited
- Audley Headley Court Rent Company Limited
- Audley Scarcroft 2 Rent Company Limited
- Audley Cobham Rent Company Limited
- Elysian Berkhamsted Services Limited
- Audley Investments NO 3 Limited
- Audley Sunningdale Park Management Limited
- Btear Topco Limited
- Elysian Development Management Limited
- Msgv6FH Limited
- Orsl2 Partnership I LLP
- Audley Investments NO 5 Limited
- Audley Group Limited
- Elysian Berkhamsted Operating Company Limited
- Alma Road GP Limited
- Audley Investments NO 4 Limited
- Elysian Toco Limited
- Elysian TWO Operating Company Limited
- Elysian Planning Investments Limited
- Elysian Residences Limited
- Ratv9CH Limited
- Audley Headley Court Management Limited
- Audley Stanbridge Earls Rent Company Limited
- Guildford GP Limited
- EZR2968 Limited
- KAO8CO Limited
- Audley Investments NO 2 Limited
- Henley GP Limited
- Btear Midco Limited
- Elysian TWO Services Limited
- Audley Scarcroft Management Limited
- Audley Sunningdale Park Rent Company Limited
- AB Incentiveco Limited
- Elysian Planning Company Limited
- Elysian GP Limited
- Audley Cobham Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£8,872
- Total assets
- £818,276
- Cash
- £182,540
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gavin Oscar Stein Director · appointed 2023
- Christian Armstrong Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gavin Oscar Stein Director · appointed 2023
- Christian Armstrong Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15280578
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data