Connectbike Uk Limited

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Company number
13302608
Status
Active
Registered address
Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom, Br8 8dt
Incorporated
30 March 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Keppler, Paul James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-30
    • Paul James KEPPLER — Officer, appointed 2021-03-30
  • Mackes, Thomas
    Director
    Nationality: German · Residence: Germany · Appointed: 2025-04-05
    • Thomas MACKES — Officer, appointed 2025-04-05
  • Orsini-Rosenberg, Luis
    Director
    Nationality: Austrian · Residence: Germany · Appointed: 2025-04-05
    • Luis ORSINI-ROSENBERG — Officer, appointed 2025-04-05
    • Luis ORSINI-ROSENBERG — Officer, appointed 2021-08-19
  • Van Douveren, Jeroen
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2021-06-23 · Resigned: 2023-07-31
    • Jeroen VAN DOUVEREN — Officer, appointed 2021-06-23, resigned 2023-07-31

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-11 · Type: CS01
  • resolution
    Date: 2025-04-30 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-04-22 · Type: MA
  • notification-of-a-person-with-significant-control
    Date: 2025-04-14 · Type: PSC02
  • change-to-a-person-with-significant-control
    Date: 2025-04-14 · Type: PSC04
  • appoint-person-director-company-with-name-date
    Date: 2025-04-11 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-11 · Type: AP01

PSC / Beneficial Ownership

  • Cm Invest B.V.
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2025-04-05
  • Paul James Keppler
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-03-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CONNECTBIKE UK LIMITED - UK Company Risk Report