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The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016

Type Statutory-Instrument
Publication 2016-03-15
Last updated 2025-11-18
State In force
Department King's Printer of Acts of Parliament
Source legislation.gov.uk
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Reform history JSON API
2

S.I. 2009/1804; there are amending instruments but none is relevant.

4

Part 8A modifies the provisions of Part 21A of the Companies Act 2006 c.24 which were inserted into that Act by section 81 of, and Schedule 3 to, the Small Business, Enterprise and Employment Act 2015 c.26.

10

S.I. 2009/1804; there are amending instruments but none is relevant.

12

1996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).

13

See section 790C(3) of the Act for the meaning of “specified conditions” and paragraphs 2 to 6 in Part 1 of Schedule 1A to the Act for the meanings of the first, second, third, fourth and fifth conditions.

14

See section 1173(1) of the Act for the meaning of “firm”.

15

See paragraph 1(2) of Schedule 1B to the Act for the meaning of “warning notice”.

16

See section 1156(1) of the Act for the meaning of “the court”; section 1156(1) was amended by paragraph 43(a) of Schedule 9 to the Crime and Courts Act 2013 (c.22).

17

See section 243(7) of the Act for the meaning of “credit reference agency”.

18

See section 250 of the Act for the meaning of “director”.

19

See section 1044 of the Act for the meaning of “overseas company”.

20

See sections 790C(4) and (8) of the Act for the meaning of “registrable”.

Editorial notes

22

Reg. 1 in force at 6.4.2016, see reg. 1(3)

23

Reg. 2 in force at 6.4.2016, see reg. 1(3)

24

Reg. 3 in force at 6.4.2016, see reg. 1(3)

25

Reg. 4 in force at 6.4.2016, see reg. 1(3)

26

Reg. 5 in force at 6.4.2016, see reg. 1(3)

27

Reg. 6 in force at 6.4.2016, see reg. 1(3)

28

Sch. 2 para. 1 in force at 6.4.2016, see reg. 1(3)

29

Sch. 2 para. 3 in force at 6.4.2016, see reg. 1(3)

30

Sch. 2 para. 4 in force at 6.4.2016, see reg. 1(3)

31

Sch. 3 para. 2 in force at 6.4.2016, see reg. 1(3)

32

Sch. 3 para. 4 in force at 6.4.2016, see reg. 1(3)

33

Sch. 3 para. 5 in force at 6.4.2016, see reg. 1(3)

34

Sch. 3 para. 6 in force at 6.4.2016, see reg. 1(3)

35

Sch. 3 para. 7 in force at 6.4.2016, see reg. 1(3)

36

Sch. 3 para. 8 in force at 6.4.2016, see reg. 1(3)

37

Sch. 1 in force at 6.4.2016 for specified purposes, see reg. 1(3)

38

Sch. 1 in force at 30.6.2016 in so far as not already in force, see reg. 1(2)(a)(b)

39

Sch. 3 para. 3 in force at 30.6.2016, see reg. 1(2)(c)

40

Sch. 3 para. 1 in force at 30.6.2016, see reg. 1(2)(c)

5
  • (1) Parts 2 to 3 of Schedule 4 to the PSC Regulations apply to LLPs with the modifications specified in this paragraph.
  • (2) In Part 2A of Schedule 4, any reference to a company is read as a reference to an LLP.
  • (3) In Part 3 of Schedule 4, paragraphs 13(b) and (d) are omitted.

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