German Property & Investment Group Limited

Active10291827 Private limited company
Incorporated
22 July 2016 (10 years)
Previously known as
Aura and Soul Limited (until 25 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Hugo Winkler
Accounts type
Micro entity
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1954 (71)
Corporate Secretary · Appointed 1 January 2022
Officer history (3 former)
1 May 2026
Appointed Winkler, Hugo as Director
29 December 2025
Resigned Balasubramanian, Suresh as Director
1 January 2022
Appointed Fortune Secretaries Ltd as Corporate Secretary
1 December 2021
Resigned Go Ahead Service Limited as Corporate Secretary
29 June 2021
Appointed Balasubramanian, Suresh as Director
29 June 2021
Resigned Smethurst, Charles as Director
22 July 2016
Appointed Smethurst, Charles as Director
22 July 2016
Appointed Go Ahead Service Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (2)
29 December 2025
Ceased Zico Capital (HK) Ltd — Owns 75–100% of shares
22 November 2021
Ceased Charles Smethurst — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£6,349)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2021 2023 2024 £6,349 £6,349 (£6,349)
Balance sheet detail
202420232021
Fixed Assets£51,100£51,100£51,100
Creditors (< 1 year)£51,100
Creditors (> 1 year)£6,462£51,100£51,100
Net Current Assets£51,100
Net Assets(£6,349)£6,349£6,349
Shareholder Funds(£6,349)£6,349£6,349

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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