UK Statutory Instrument 2009 United Kingdom

Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

At a glance

Enforced by

Companies House

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

Schedules

Browse 57 other Schedules — structural / supplementary
s.sch001

Introduction

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In determining under section 245(1) of the Companies Act 2006,...

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Continuation of protection afforded by confidentiality orders under the 1985 Act

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(1) A member in relation to whom a confidentiality order...

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Where a confidentiality order under section 723B of the 1985...

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Effect of pending application for confidentiality order

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Annual returns

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LLP charges

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(1) Sections 862 and 880 of the Companies Act 2006...

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(1) Sections 863 and 882 of the Companies Act 2006...

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(1) Section 868 of the Companies Act 2006 (Northern Ireland:...

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Execution of deeds etc

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(1) Section 871 of the Companies Act 2006 (notice to...

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(1) Sections 872 and 887 of the Companies Act 2006...

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Property of dissolved LLP

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Saving for applications to court made before 1st October 2009

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Application to court for restoration to the register

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(1) The following provisions apply where the LLP was dissolved...

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Effect of restoration to the register where property has vested as bona vacantia

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Provisions of general application

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Certificates of incorporation

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Annotation of the register

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An LLP's name

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Registrar's notice to resolve inconsistency on the register

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Removal of material from the register

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General false statement offence

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Provision and authentication by registrar of documents sent by electronic means

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Forms

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Offences

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Fees

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Sections 54 to 56 of the Companies Act 2006 (sensitive...

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Particulars to be registered

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Register of members' residential addresses

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Members: entries on the register of companies

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Members' residential addresses: protection from disclosure

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(1) Section 242(1) of the Companies Act 2006 (duty of...

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Main transitional provisions

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Applications for registration as Northern Ireland LLP

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Further modification of Financial Services and Markets Act 2000 in relation to Northern Ireland LLPs

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Extension of company investigation provisions to Northern Ireland LLPs

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Incorporation document etc

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Names and registered offices

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Saving

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General

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Limited Liability Partnerships Regulations 2001 (S.I. 2001/1090)

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Limited Liability Partnerships Regulations (Northern Ireland) 2004 (S.R. (NI) 2004 No 307)

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Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008 (S.I. 2008/1911)

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(1) In the provisions of the Companies Act 2006 listed...

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Other revocations

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Incorporation by registration

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Members

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Designated members

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Registration of membership changes

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Insolvency and winding up

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Parliamentary procedure for regulations

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Interpretation of Act

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Extent of Act

Browse 125 other sections — procedural / definitional / commencement
s.001

Citation

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Commencement

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Interpretation

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Statement of initial significant control

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Formalities of doing business under the law of England and Wales or Northern Ireland

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Formalities of doing business under the law of Scotland

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Official seal for use abroad

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Other matters

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Prohibited names and sensitive words and expressions

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Permitted characters etc

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Names containing computer code

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Prohibitions on registration of names following direction

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Inappropriate use of indications of company type or legal form

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Similarity to other name on registrar's index

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Similarity to other name in which person has goodwill

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Provision of misleading information etc

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Direction to change name used for criminal purposes

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Direction to change name wrongly registered

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Registrar’s powers to change name

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Exceptions based on national security etc

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Requirement to disclose LLP name etc

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Section 85 applies to LLPs, modified so that it reads...

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General

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Welsh LLPs

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Notification of information about members

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Prohibition on member acting unless ID verified

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Prohibition on acting unless membership notified

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Duty to ensure disqualified person is not a member

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Registered email addresses

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Registered email addresses - transitional provisions

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Disqualified member

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Requirements for register of members

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Sections 167A to 167E apply to LLPs , modified so...

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Members' residential addresses: protection from disclosure

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General provisions

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Register of debenture holders

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Supplementary provisions

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Sections 752 to 754 apply to LLPs, modified so that...

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Issue of certificates etc on allotment

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Transfer of debentures

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Other matters

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Issue of certificates etc on transfer

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Issue of certificates etc on allotment or transfer to financial institution

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Supplementary provisions

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Sections 853A to 853BA apply to LLPs , modified so...

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Duty to notify a change in registered office and email address

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Section 853I applies to LLPs , modified so that it...

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Overview

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Key terms

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References to “confirmation” etc of information

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Information gathering

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Required particulars

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Duty to notify registrar of persons with significant control

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Identity verification obligations for persons with significant control

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Register of people with significant control

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Inspection and copies of the register

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Supplementary provision regarding requests to inspect and copies of PSC register

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Protected information

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Removal of entries from the register

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Power of court to rectify an LLP’s PSC register

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Notification of changes to the registrar

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Alternative method of record keeping

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Protection from disclosure

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Schedule 1A

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Schedule 1B

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Section 853L applies to LLPs , modified so that it...

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Registration of charges

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Arrangements and reconstructions : general

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Arrangements and reconstructions: LLPs in financial difficulty

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Cross-border mergers

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Offence of fraudulent trading

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Main provisions

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Supplementary provision

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Registrar's power to strike off defunct LLP

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Voluntary striking off

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Property of dissolved LLP vesting as bona vacantia

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Effect of Crown disclaimer: England and Wales and Northern Ireland

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Effect of Crown disclaimer: Scotland

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Supplementary provisions

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Administrative restoration to the register

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Restoration to the register by the court

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Supplementary provisions

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Trading disclosures

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Provisions of general application

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Certificates of incorporation

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Registered numbers

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Public notice of receipt of certain documents

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The register

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Annotation and unique identifiers

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Records relating to dissolved LLPs

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Inspection etc of the register

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Correction or removal of material ...

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Language requirements: translation

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Identity verification: exemption on national security grounds etc

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Supplementary provisions

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Liability of member in default

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Daily default fine

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Consents for certain prosecutions

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General provisions

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LLP records

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Service addresses

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Communications in electronic form

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Notice of appointment of judicial factor

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Courts and legal proceedings

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Requirements of this Act

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Minor definitions

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Business names

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Regulations and orders

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Section 1292 applies to LLPs for the purposes of these...

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Continuity of the law

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Transitional provisions: application of provisions of Companies Act 2006

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Transitional provisions: Northern Ireland LLPs

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Consequential amendments and revocations

Enforcement and responsible bodies

The regulators that administer or enforce this legislation.

Registration and regulation of UK companies. Maintains the public register of companies, enforces filing requirements for annual accounts and confirmation statements. Gateway …

parent Act

These instruments amend, apply, or refer to this Act. They may not all create direct business obligations.

Made under

Companies Act 2006 2006 Primary Act

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