Company Profile
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SmallMirastar Real Estate Investment Management Limited
11763106•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
11/01/2019
Company Age
7 years
Directors
4
Employees
21
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mirastar Real Estate Investment Management Limited (11763106) is a private limited with share capital incorporated on 11/01/2019 (7 years old) and registered in london, EC4R1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
A leading investor, developer and asset manager, specialising in pan-european industrial and logistics real estate
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/01/2019
EC4R1AG
21 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£10.29M
Net Assets
£-8.49M
Est. Turnover
£5.20M
AI Estimated
Unreported
Cash
£119.6K
Key Metrics
21
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2026
Memorandum Articles
Category:Incorporation
Date:02-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2026
Resolution
Category:Resolution
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Resolution
Category:Resolution
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-11-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Resolution
Category:Resolution
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2019
Incorporation Company
Category:Incorporation
Date:11-01-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date29/05/2026
Latest Accounts31/12/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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Contact
10 Queen Street Place, London, EC4R1AG