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Version status: In force | Document consolidation status: No known changes
Version date: 26 June 2017 - onwards
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Regulation 33 Amendment of Schedule 1 to the Unregistered Companies Regulations 2009

After paragraph 12 insert -

"12A. Information about people with significant control

(1) Sections 790C to 790K of the Companies Act 2006 apply to unregistered companies, with the following modifications.

(2) In section 790C [Subsection (7) was amended by regulation 78 of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694).] (key terms) -

(a) for subsection (7)(c) substitute -

"(c) it is a company with voting shares admitted to trading on a market listed in Schedule 1 to the Register of People with Significant Control Regulations 2016 (S.I. 2016/339)";

(b) for subsection (7)(d) substitute -

"(d) it is of a description specified in regulation 4 of and Schedule 1 to the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) which apply, together with any other provisions of those Regulations having effect for the purposes of these provisions.";

(c) omit subsections (11), (13) and (14).

(3) In section 790D (company's

Comparing proposed amendment...