Mirastar Real Estate Investment Management Europe Limited
Company 11810035 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ekaterina Avdonina Director · appointed 2020
- Nicola Caroline Barker Director · appointed 2021
- Sebastiano Robert Vittorio D'Avanzo Director · appointed 2020
Directors past 6 years
- Ekaterina Avdonina Director · appointed 2020
- Sebastiano Robert Vittorio D'Avanzo Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ekaterina Avdonina Director · appointed 2020
- Nicola Caroline Barker Director · appointed 2021
- Sebastiano Robert Vittorio D'Avanzo Director · appointed 2020
Left in the last 12 months
- Anthony James Butler Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mirastar Real Estate Investment Management Limited 3 shared directors
- Star UK Rayleigh Propco Limited 2 shared directors
- Star UK Magna II Propco Limited 2 shared directors
- Star UK Magna Propco Limited 2 shared directors
- Star UK PAS Urban Propco Limited 2 shared directors
- Star UK PAS IV Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11810035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2019 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mirastar Real Estate Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Officers (10)
- Nicola Caroline Barker Director · appointed 2021
- Sebastiano Robert Vittorio D'Avanzo Director · appointed 2020
- Ekaterina Avdonina Director · appointed 2020
Show 7 former officers
- Marcus Peter Ralling Director · appointed 2020 · resigned 2021
- Richard Martin Hamilton Croft-Sharland Director · appointed 2020 · resigned 2020
- Anthony James Butler Director · appointed 2020 · resigned 2025
- David Charles Ebbrell Director · appointed 2019 · resigned 2020
- Thomas Joseph Pearman Director · appointed 2019 · resigned 2020
- David John Simmonds Director · appointed 2019 · resigned 2020
- John Andrew Jenkins Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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