The Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025
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Change 1
9 Amendments to Part 15 (the registrar of companies)
(1) In regulation 64 (annotation and unique identifiers), in section 1082 of the 2006 Act as applied to LLPs by that regulation, at the end insert— (6) Where provisions mentioned in paragraph (7) require a statement that the individual’s identity is verified within the meaning of section 1110A of the 2006 Act, they must include a statement of the individual’s unique identifier. (7) The provisions are— (a) section 12(2A); (b) section 12B(2); (c) section 167G(4)(c); (d) section 790LB(1); (e) section 790LM(2); (f) section 790LN(2); (g) regulation 16(2) of the Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033). . (2) In regulation 66 (inspection etc of the register), in section 1087(1) of the 2006 Act as applied to LLPs by that regulation— (a) for “must not be made available” substitute “must not, so far as it forms part of the register, be made available”; (b) after paragraph (ha) insert— (hb) any statement or other document delivered to the registrar by virtue of any of the following provisions— (i) section 2(2)(ea) of the Limited Liability Partnerships Act 2000; (ii) section 12B(2); (iii) section 167G(4)(c); (iv) section 790LB(1); (v) section 790LM(2); (vi) section 790LN(2); (hc) any application or other document delivered to the registrar under section 1098B, 1098D or 1098E or regulations under section 1098G (authorised corporate service providers); (hd) any document delivered to the registrar under regulations under section 1110B; (he) any statement delivered in accordance with regulation 16(2) of the Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033); . (3) After regulation 68 (language requirements: translation) insert— Identity verification: exemption on national security grounds etc 68A Section 1110C applies to LLPs modified so that it reads as follows— Identity verification: exemption on national security grounds 1110C (1) The Secretary of State may, by written notice given to a person, provide for one or more of the effects listed in subsection (2) to apply in relation to the person, if satisfied that to do so is necessary— (a) in the interests of national security, or (b) for the purposes of preventing or detecting serious crime. (2) The effects for which the notice may provide are that— (a) where an incorporation document names an individual as a member, section 2(2)(ea) of the Limited Liability Partnerships Act 2000 does not require a statement under that subsection to be made in relation to the person; (b) section 167G(4)(c) does not apply in relation to a notice of the person having become a member; (c) section 167M(1) does not apply in relation to the person and section 167M(2) does not impose any obligation on an LLP in relation to the person; (d) section 167N does not apply. (3) For the purposes of subsection (1)(b)— (a) “crime” means conduct which— (i) constitutes a criminal offence, or (ii) is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and (b) crime is “serious” if— (i) the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or (ii) the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose. . .
9 Amendments to Part 15 (the registrar of companies)
(1) In regulation 64 (annotation and unique identifiers), in section 1082 of the 2006 Act as applied to LLPs by that regulation, at the end insert— (6) Where provisions mentioned in paragraph (7) require a statement that the individual’s identity is verified within the meaning of section 1110A of the 2006 Act, they must include a statement of the individual’s unique identifier. (7) The provisions are— (a) section 12(2A); (b) section 12B(2); (c) section 167G(4)(c); (d) section 790LB(1); (e) section 790LM(2); (f) section 790LN(2); (g) regulation 16(2) of the Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033). . (2) In regulation 66 (inspection etc of the register), in section 1087(1) of the 2006 Act as applied to LLPs by that regulation— (a) for “must not be made available” substitute “must not, so far as it forms part of the register, be made available”; (b) after paragraph (ha) insert— (hb) any statement or other document delivered to the registrar by virtue of any of the following provisions— (i) section 2(2)(ea) of the Limited Liability Partnerships Act 2000; (ii) section 12B(2); (iii) section 167G(4)(c); (iv) section 790LB(1); (v) section 790LM(2); (vi) section 790LN(2); (hc) any application or other document delivered to the registrar under section 1098B, 1098D or 1098E or regulations under section 1098G (authorised corporate service providers); (hd) any document delivered to the registrar under regulations under section 1110B; (he) any statement delivered in accordance with regulation 16(2) of the Limited Liability Partnerships (Application and Modification of Company Law) Regulations 2025 (S.I. 2025/1033); . (3) After regulation 68 (language requirements: translation) insert— Identity verification: exemption on national security grounds etc 68A Section 1110C applies to LLPs modified so that it reads as follows— Identity verification: exemption on national security grounds 1110C (1) The Secretary of State may, by written notice given to a person, provide for one or more of the effects listed in subsection (2) to apply in relation to the person, if satisfied that to do so is necessary— (a) in the interests of national security, or (b) for the purposes of preventing or detecting serious crime. (2) The effects for which the notice may provide are that— (a) where an incorporation document names an individual as a member, section 2(2)(ea) of the Limited Liability Partnerships Act 2000 does not require a statement under that subsection to be made in relation to the person; (b) section 167G(4)(c) does not apply in relation to a notice of the person having become a member; (c) section 167M(1) does not apply in relation to the person and section 167M(2) does not impose any obligation on an LLP in relation to the person; (d) section 167N does not apply. (3) For the purposes of subsection (1)(b)— (a) “crime” means conduct which— (i) constitutes a criminal offence, or (ii) is, or corresponds to, any conduct which, if it all took place in any one part of the United Kingdom, would constitute a criminal offence, and (b) crime is “serious” if— (i) the offence which is or would be constituted by the conduct is an offence for which the maximum sentence (in any part of the United Kingdom) is imprisonment for 3 years or more, or (ii) the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose. . .
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