The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025
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Change 1
14 Notification of changes concerning people with significant control to the registrar
(1) This regulation applies where, at the end of the day before the relevant day, an LLP— (a) was under a duty to give a section 790VA(2) notice but had not given it, or (b) would have been under a such a duty had it complied with a duty to make a relevant PSC register change. (2) The LLP must give a relevant notice, subject to the modification to the provision under which the relevant notice is to be given that the period within which the notice must be given is the period of 14 days beginning with the relevant day. (3) In this regulation— “PSC register” means the register referred to in section 790M(1) of the 2006 Act (duty to keep register), as applied to LLPs; “relevant notice” means a notice under whichever of the provisions specified in the second column of the table corresponds to the provision in the first column of the table under which the relevant PSC register change that placed, or would have placed, the LLP under a duty to give the section 790VA(2) notice was, or was required to be, made; “relevant PSC register change” means a change to an LLP’s PSC register required under any of the provisions specified in the first column of the table; “section 790VA(2) notice” means a notice mentioned in section 790VA(2) of the 2006 Act (notification of changes to the registrar) required in relation to any relevant PSC register change. 1 | 2 Section 790M(2) of the 2006 Act (required particulars of a person with significant control) | Section 790LA(1) of the 2006 Act (duty to notify registrar of confirmed persons with significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(a) and (4)(a) (person ceases to have significant control) | Section 790LF(1) of the 2006 Act (duty to notify registrar when person ceases to have significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(b) and (4)(b) (any other change in particulars) | Section 790LD(1) of the 2006 Act (duties to notify of changes to required particulars) Regulation 10 of the PSC Regulations (no person with significant control) and section 790M(7A) of the Act | Section 790LH(1) of the 2006 Act (duty to notify registrar if LLP ceases to have persons with significant control) Regulations 11 and 12 of the PSC Regulations (unidentified person with significant control and unconfirmed particulars) and section 790M(7A) of the 2006 Act | Section 790LC(1) of the 2006 Act (duty to notify registrar of unconfirmed persons with significant control) Regulations 14 and 15 of the PSC Regulations (failure to comply with section 790D and 790E notices) and section 790M(7A) of the 2006 Act | Section 790EB(1) of the 2006 Act (LLP’s duty to notify failure to comply with notices) Regulation 16 of the PSC Regulations (late compliance with section 790D and 790E notices) and section 790M(7A) of the 2006 Act | Section 790EC(1) of the 2006 Act (company’s duty to notify of late compliance with notices) Regulation 17(2) of the PSC Regulations (giving of restrictions notice) and section 790M(7A) of the 2006 Act | Section 790ED(1) of the 2006 Act (company’s duty to notify that it has given a restrictions notice) Regulation 17(3) of the PSC Regulations (withdrawal of restrictions notice) and section 790M(7A) of the 2006 Act | Section 790EE(1) of the 2006 Act (company’s duty to notify that it has withdrawn a restrictions notice) Regulation 17(4) of the PSC Regulations (court order directing relevant interest ceases to be subject to restrictions) and section 790M(7A) of the 2006 Act | Section 790EF(1) of the 2006 Act (company’s duty to notify that court has ended restrictions) (4) The references in this regulation to sections 790D, 790E, 790M and 790VA of the 2006 Act and provisions of the PSC Regulations are references to those provisions as they had effect prior to the relevant day. (5) The references to the sections mentioned in paragraph (4) and the references in this regulation to sections 790LA, 790LC, 790LD, 790EB, 790EC, 790ED, 790EE, 790EF, 790LF and 790LH of the 2006 Act are to those sections as applied to LLPs by the Limited Liability Partnerships (Application of the Companies Act 2006) Regulations 2009. (6) The references in this regulation to the provisions of the PSC Regulations are to those provisions as applied to LLPs by regulation 4 of, and Schedule 2 to, the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016.
14 Notification of changes concerning people with significant control to the registrar
(1) This regulation applies where, at the end of the day before the relevant day, an LLP— (a) was under a duty to give a section 790VA(2) notice but had not given it, or (b) would have been under a such a duty had it complied with a duty to make a relevant PSC register change. (2) The LLP must give a relevant notice, subject to the modification to the provision under which the relevant notice is to be given that the period within which the notice must be given is the period of 14 days beginning with the relevant day. (3) In this regulation— “PSC register” means the register referred to in section 790M(1) of the 2006 Act (duty to keep register), as applied to LLPs; “relevant notice” means a notice under whichever of the provisions specified in the second column of the table corresponds to the provision in the first column of the table under which the relevant PSC register change that placed, or would have placed, the LLP under a duty to give the section 790VA(2) notice was, or was required to be, made; “relevant PSC register change” means a change to an LLP’s PSC register required under any of the provisions specified in the first column of the table; “section 790VA(2) notice” means a notice mentioned in section 790VA(2) of the 2006 Act (notification of changes to the registrar) required in relation to any relevant PSC register change. 1 | 2 Section 790M(2) of the 2006 Act (required particulars of a person with significant control) | Section 790LA(1) of the 2006 Act (duty to notify registrar of confirmed persons with significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(a) and (4)(a) (person ceases to have significant control) | Section 790LF(1) of the 2006 Act (duty to notify registrar when person ceases to have significant control) Section 790M(6) or (6A) of the 2006 Act in connection with a relevant change within the meaning of section 790E(3)(b) and (4)(b) (any other change in particulars) | Section 790LD(1) of the 2006 Act (duties to notify of changes to required particulars) Regulation 10 of the PSC Regulations (no person with significant control) and section 790M(7A) of the Act | Section 790LH(1) of the 2006 Act (duty to notify registrar if LLP ceases to have persons with significant control) Regulations 11 and 12 of the PSC Regulations (unidentified person with significant control and unconfirmed particulars) and section 790M(7A) of the 2006 Act | Section 790LC(1) of the 2006 Act (duty to notify registrar of unconfirmed persons with significant control) Regulations 14 and 15 of the PSC Regulations (failure to comply with section 790D and 790E notices) and section 790M(7A) of the 2006 Act | Section 790EB(1) of the 2006 Act (LLP’s duty to notify failure to comply with notices) Regulation 16 of the PSC Regulations (late compliance with section 790D and 790E notices) and section 790M(7A) of the 2006 Act | Section 790EC(1) of the 2006 Act (company’s duty to notify of late compliance with notices) Regulation 17(2) of the PSC Regulations (giving of restrictions notice) and section 790M(7A) of the 2006 Act | Section 790ED(1) of the 2006 Act (company’s duty to notify that it has given a restrictions notice) Regulation 17(3) of the PSC Regulations (withdrawal of restrictions notice) and section 790M(7A) of the 2006 Act | Section 790EE(1) of the 2006 Act (company’s duty to notify that it has withdrawn a restrictions notice) Regulation 17(4) of the PSC Regulations (court order directing relevant interest ceases to be subject to restrictions) and section 790M(7A) of the 2006 Act | Section 790EF(1) of the 2006 Act (company’s duty to notify that court has ended restrictions) (4) The references in this regulation to sections 790D, 790E, 790M and 790VA of the 2006 Act and provisions of the PSC Regulations are references to those provisions as they had effect prior to the relevant day. (5) The references to the sections mentioned in paragraph (4) and the references in this regulation to sections 790LA, 790LC, 790LD, 790EB, 790EC, 790ED, 790EE, 790EF, 790LF and 790LH of the 2006 Act are to those sections as applied to LLPs by the Limited Liability Partnerships (Application of the Companies Act 2006) Regulations 2009. (6) The references in this regulation to the provisions of the PSC Regulations are to those provisions as applied to LLPs by regulation 4 of, and Schedule 2 to, the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016.
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