Skip to main content
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 12 October 2022 - onwards
Version 2 of 2

Schedule 2, Part 3 Meaning of "subject to its own disclosure requirements" (para. 7)

Section 4

7

(1) For the purposes of this Schedule a legal entity is "subject to its own disclosure requirements" if -

(a) Part 21A of the Companies Act 2006 applies to it (whether by virtue of section 790B of that Act or another enactment that extends the application of that Part),

(b) it is a company to which section 790C(7)(b) of that Act applies (companies with voting shares traded on UK or EU regulated markets),

(c) it is of a description specified in regulations under section 790B(1)(b) or 790C(7)(d) of that Act (or under either of those sections as extended),

(d) it is an eligible Scottish partnership within the meaning of regulation 3 of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694),

(e) it is registered in the register of overseas entities under this Part of this Act, or

(f) it is of a description specified by the Secretary of State in regulations under this paragraph.

(2) Regulations under sub-paragraph (1)(f) are subject to the affirmative resolution procedure.