OpenCompanies

German Property & Investment Group Limited

Company number
10291827
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Previous names

  • Aura And Soul Limited (until 25 Apr 2018)

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 1 May 2026

Control

NameNature of controlNotifiedCeased
Mr Charles Smethurst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2016 22 Nov 2021
Zico Capital (Hk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Nov 2021 29 Dec 2025
Hugo Winkler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 £6,349 0
31 Dec 2023 £6,349 0
31 Dec 2022 - -
31 Dec 2021 £6,349 0
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Directors’ other companies

Registered address

439 companies are registered at this address - likely a registration agent.

Data