The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025
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Change 1
3 Amendments to the 2000 Act
(1) The 2000 Act is amended as follows. (2) In section 2 (incorporation document etc)— (a) in subsection (2)— (i) in paragraph (e), for “particulars of” substitute “information about”; (ii) after paragraph (e) insert— (ea) in the case of each individual named as a member, state that the individual’s identity is verified within the meaning of section 1110A of the Companies Act 2006 (meaning of “identity is verified”), ; (iii) after that paragraph insert— (eb) state that no person who is named as a member is disqualified under the directors disqualification legislation, ; (b) for subsection (2ZA) substitute— (2ZA) The required information mentioned in subsection (2)(e) is the information mentioned in sections 167J and 167K of the Companies Act 2006 as applied to limited liability partnerships by regulation 17A of the 2009 Regulations. ; (c) after that subsection insert— (2ZB) Where any of the persons named as members would be disqualified under the directors disqualification legislation but for the permission of a court to act, the incorporation document must include a statement to that effect, in respect of each of them, specifying— (a) the person’s name, (b) the court by which permission is given, and (c) the date on which permission was given. (2ZC) Where any of the persons named as members would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, the incorporation document must include a statement to that effect, in respect of each of them, specifying— (a) the person’s name, and (b) the date on which the licence was issued and by whom it was issued. ; (d) in subsection (5), after the definition of “appropriate email address” insert— “disqualified under the directors disqualification legislation” has the meaning given in section 159A(2) of the Companies Act 2006, as applied to limited liability partnerships by regulation 17ZC of the 2009 Regulations; “permission of the court to act” means permission of a court under provision mentioned in column 2 of the table in section 159A(2) of that Act, as so applied. . (3) After section 4(2) (members) insert— (2A) Subsections (1) and (2) are subject to section 159A(1) of the Companies Act 2006, as applied to limited liability partnerships by regulation 17ZC of the 2009 Regulations. . (4) Omit section 9 (registration of membership changes). (5) In section 18 (interpretation), after the definition of “regulations” insert— “the 2009 Regulations” means the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804). . (6) In paragraph 4(2)(a) of the Schedule, after “limited liability partnerships” insert “by Part 3 of the 2009 Regulations”.
3 Amendments to the 2000 Act
(1) The 2000 Act is amended as follows. (2) In section 2 (incorporation document etc)— (a) in subsection (2)— (i) in paragraph (e), for “particulars of” substitute “information about”; (ii) after paragraph (e) insert— (ea) in the case of each individual named as a member, state that the individual’s identity is verified within the meaning of section 1110A of the Companies Act 2006 (meaning of “identity is verified”), ; (iii) after that paragraph insert— (eb) state that no person who is named as a member is disqualified under the directors disqualification legislation, ; (b) for subsection (2ZA) substitute— (2ZA) The required information mentioned in subsection (2)(e) is the information mentioned in sections 167J and 167K of the Companies Act 2006 as applied to limited liability partnerships by regulation 17A of the 2009 Regulations. ; (c) after that subsection insert— (2ZB) Where any of the persons named as members would be disqualified under the directors disqualification legislation but for the permission of a court to act, the incorporation document must include a statement to that effect, in respect of each of them, specifying— (a) the person’s name, (b) the court by which permission is given, and (c) the date on which permission was given. (2ZC) Where any of the persons named as members would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, the incorporation document must include a statement to that effect, in respect of each of them, specifying— (a) the person’s name, and (b) the date on which the licence was issued and by whom it was issued. ; (d) in subsection (5), after the definition of “appropriate email address” insert— “disqualified under the directors disqualification legislation” has the meaning given in section 159A(2) of the Companies Act 2006, as applied to limited liability partnerships by regulation 17ZC of the 2009 Regulations; “permission of the court to act” means permission of a court under provision mentioned in column 2 of the table in section 159A(2) of that Act, as so applied. . (3) After section 4(2) (members) insert— (2A) Subsections (1) and (2) are subject to section 159A(1) of the Companies Act 2006, as applied to limited liability partnerships by regulation 17ZC of the 2009 Regulations. . (4) Omit section 9 (registration of membership changes). (5) In section 18 (interpretation), after the definition of “regulations” insert— “the 2009 Regulations” means the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804). . (6) In paragraph 4(2)(a) of the Schedule, after “limited liability partnerships” insert “by Part 3 of the 2009 Regulations”.
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