1. UK Financial Services Law
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2009
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  1. Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 [SI 2009 No. 1804]
  2. Part 8A an LLP's register of people with significant control (regs. 31A-31N)
  3. Regulation 31E Register of people with significant control
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
  Version 2 of 2    

Regulation 31E Register of people with significant control

(1) Section 790M(1) to (6A) applies to LLPs, modified so that it reads as follows -

"790M Duty to keep register

(1) An LLP must keep a register of people with significant control over the LLP.

(2) The required particulars of any individual with significant control over the LLP who is "registrable" in relation to the LLP must be entered in the register before the end of the period of 14 days beginning with the day after all the required particulars of that individual are first confirmed.

(3) The LLP must not enter any of the individual's particulars in the register until they have all been confirmed.

(4) Particulars of any individual with significant control over the LLP who is "nonregistrable" in relation to the LLP must not be entered in the register.

(5) The required particulars of any entity that is a registrable relevant legal entity [See section 790C(8) of the Companies Act (as applied and modified by regulation 31B of the 2009 LLP Regulations) for the meaning of "registrable rele

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