- Made under
- Companies Act 2006
- Enforced by
- Companies House
- Status
- Amended (in force with amendments)
What it defines
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
Part 1
GENERAL INTRODUCTORY PROVISIONS
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.001
Citation
s.002
Commencement
s.003
Interpretation
Part 1
INCORPORATION
0 of 1 section shown1 other section in this Part — procedural and definitional
s.003
Statement of initial significant control
Part 2
FORMALITIES OF DOING BUSINESS
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.004
Formalities of doing business under the law of England and Wales or Northern Ireland
s.005
Formalities of doing business under the law of Scotland
s.006
Official seal for use abroad
s.007
Other matters
Part 3
AN LLP'S NAME
0 of 14 sections shown14 other sections in this Part — procedural and definitional
s.008
Prohibited names and sensitive words and expressions
s.009
Permitted characters etc
s.009
Names containing computer code
s.009
Prohibitions on registration of names following direction
s.010
Inappropriate use of indications of company type or legal form
s.011
Similarity to other name on registrar's index
s.012
Similarity to other name in which person has goodwill
s.013
Provision of misleading information etc
s.013
Direction to change name used for criminal purposes
s.013
Direction to change name wrongly registered
s.013
Registrar’s powers to change name
s.013
Exceptions based on national security etc
s.014
Requirement to disclose LLP name etc
s.015
Section 85 applies to LLPs, modified so that it reads...
Part 4
AN LLP'S REGISTERED OFFICE
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.016
General
s.017
Welsh LLPs
Part 4
REGISTERED EMAIL ADDRESS
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.017
Registered email addresses
s.017
Registered email addresses - transitional provisions
Part 5
AN LLP'S MEMBERS
0 of 8 sections shown8 other sections in this Part — procedural and definitional
s.017
Notification of information about members
s.017
Prohibition on member acting unless ID verified
s.017
Prohibition on acting unless membership notified
s.017
Duty to ensure disqualified person is not a member
s.017
Disqualified member
s.018
Requirements for register of members
s.018
Sections 167A to 167E apply to LLPs , modified so...
s.019
Members' residential addresses: protection from disclosure
Part 6
DEBENTURES
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.020
General provisions
s.021
Register of debenture holders
s.022
Supplementary provisions
s.023
Sections 752 to 754 apply to LLPs, modified so that...
Part 7
CERTIFICATION AND TRANSFER OF DEBENTURES
0 of 6 sections shown6 other sections in this Part — procedural and definitional
s.024
Issue of certificates etc on allotment
s.025
Transfer of debentures
s.026
Other matters
s.027
Issue of certificates etc on transfer
s.028
Issue of certificates etc on allotment or transfer to financial institution
s.029
Supplementary provisions
Part 8
ANNUAL CONFIRMATION BY LLP OF ACCURACY OF INFORMATION ON REGISTER
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.030
Sections 853A to 853BA apply to LLPs , modified so...
s.030
Duty to notify a change in registered office and email address
s.031
Section 853I applies to LLPs , modified so that it...
s.031
Section 853L applies to LLPs , modified so that it...
Part 8
AN LLP’s REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL
0 of 18 sections shown18 other sections in this Part — procedural and definitional
s.031
Overview
s.031
Key terms
s.031
References to “confirmation” etc of information
s.031
Information gathering
s.031
Required particulars
s.031
Duty to notify registrar of persons with significant control
s.031
Identity verification obligations for persons with significant control
s.031
Register of people with significant control
s.031
Inspection and copies of the register
s.031
Supplementary provision regarding requests to inspect and copies of PSC register
s.031
Protected information
s.031
Removal of entries from the register
s.031
Power of court to rectify an LLP’s PSC register
s.031
Notification of changes to the registrar
s.031
Alternative method of record keeping
s.031
Protection from disclosure
s.031
Schedule 1A
s.031
Schedule 1B
Part 9
LLP CHARGES
0 of 13 sections shown13 other sections in this Part — procedural and definitional
s.032
Registration of charges
s.033
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s.034
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s.035
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s.036
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s.042
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s.043
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s.044
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Part 10
ARRANGEMENTS, RECONSTRUCTIONS AND CROSS-BORDER MERGERS
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.045
Arrangements and reconstructions : general
s.045
Arrangements and reconstructions: LLPs in financial difficulty
s.046
Cross-border mergers
Part 11
FRAUDULENT TRADING
0 of 1 section shown1 other section in this Part — procedural and definitional
s.047
Offence of fraudulent trading
Part 12
PROTECTION OF MEMBERS AGAINST UNFAIR PREJUDICE
0 of 2 sections shown2 other sections in this Part — procedural and definitional
s.048
Main provisions
s.049
Supplementary provision
Part 13
DISSOLUTION AND RESTORATION TO THE REGISTER
0 of 9 sections shown9 other sections in this Part — procedural and definitional
s.050
Registrar's power to strike off defunct LLP
s.051
Voluntary striking off
s.052
Property of dissolved LLP vesting as bona vacantia
s.053
Effect of Crown disclaimer: England and Wales and Northern Ireland
s.054
Effect of Crown disclaimer: Scotland
s.055
Supplementary provisions
s.056
Administrative restoration to the register
s.057
Restoration to the register by the court
s.058
Supplementary provisions
Part 14
OVERSEAS LLPS
0 of 1 section shown1 other section in this Part — procedural and definitional
s.059
Trading disclosures
Part 15
THE REGISTRAR OF COMPANIES
0 of 12 sections shown12 other sections in this Part — procedural and definitional
s.060
Provisions of general application
s.061
Certificates of incorporation
s.062
Registered numbers
s.063
Public notice of receipt of certain documents
s.063
The register
s.064
Annotation and unique identifiers
s.065
Records relating to dissolved LLPs
s.066
Inspection etc of the register
s.067
Correction or removal of material ...
s.068
Language requirements: translation
s.068
Identity verification: exemption on national security grounds etc
s.069
Supplementary provisions
Part 16
OFFENCES
0 of 4 sections shown4 other sections in this Part — procedural and definitional
s.070
Liability of member in default
s.071
Daily default fine
s.072
Consents for certain prosecutions
s.073
General provisions
Part 17
SUPPLEMENTARY PROVISIONS AND INTERPRETATION
0 of 11 sections shown11 other sections in this Part — procedural and definitional
s.074
LLP records
s.075
Service addresses
s.075
Communications in electronic form
s.076
Notice of appointment of judicial factor
s.077
Courts and legal proceedings
s.078
Requirements of this Act
s.079
Minor definitions
s.079
Business names
s.080
Regulations and orders
s.081
Section 1292 applies to LLPs for the purposes of these...
s.082
Continuity of the law
Part 18
TRANSITIONAL AND CONSEQUENTIAL PROVISIONS
0 of 3 sections shown3 other sections in this Part — procedural and definitional
s.083
Transitional provisions: application of provisions of Companies Act 2006
s.084
Transitional provisions: Northern Ireland LLPs
s.085
Consequential amendments and revocations
Schedules
Schedules
0 of 57 shown57 other schedules
s.sch001
Introduction
s.sch001
In determining under section 245(1) of the Companies Act 2006,...
s.sch001
Continuation of protection afforded by confidentiality orders under the 1985 Act
s.sch001
(1) A member in relation to whom a confidentiality order...
s.sch001
Where a confidentiality order under section 723B of the 1985...
s.sch001
Effect of pending application for confidentiality order
s.sch001
Annual returns
s.sch001
LLP charges
s.sch001
(1) Sections 862 and 880 of the Companies Act 2006...
s.sch001
(1) Sections 863 and 882 of the Companies Act 2006...
s.sch001
(1) Section 868 of the Companies Act 2006 (Northern Ireland:...
s.sch001
Execution of deeds etc
s.sch001
(1) Section 871 of the Companies Act 2006 (notice to...
s.sch001
(1) Sections 872 and 887 of the Companies Act 2006...
s.sch001
Property of dissolved LLP
s.sch001
Saving for applications to court made before 1st October 2009
s.sch001
Application to court for restoration to the register
s.sch001
(1) The following provisions apply where the LLP was dissolved...
s.sch001
Effect of restoration to the register where property has vested as bona vacantia
s.sch001
Provisions of general application
s.sch001
Certificates of incorporation
s.sch001
Annotation of the register
s.sch001
An LLP's name
s.sch001
Registrar's notice to resolve inconsistency on the register
s.sch001
Removal of material from the register
s.sch001
General false statement offence
s.sch001
Provision and authentication by registrar of documents sent by electronic means
s.sch001
Forms
s.sch001
Offences
s.sch001
Fees
s.sch001
Sections 54 to 56 of the Companies Act 2006 (sensitive...
s.sch001
Particulars to be registered
s.sch001
Register of members' residential addresses
s.sch001
Members: entries on the register of companies
s.sch001
Members' residential addresses: protection from disclosure
s.sch001
(1) Section 242(1) of the Companies Act 2006 (duty of...
s.sch002
Main transitional provisions
s.sch002
Applications for registration as Northern Ireland LLP
s.sch002
Further modification of Financial Services and Markets Act 2000 in relation to Northern Ireland LLPs
s.sch002
Extension of company investigation provisions to Northern Ireland LLPs
s.sch003
Incorporation document etc
s.sch003
Names and registered offices
s.sch003
Saving
s.sch003
General
s.sch003
Limited Liability Partnerships Regulations 2001 (S.I. 2001/1090)
s.sch003
Limited Liability Partnerships Regulations (Northern Ireland) 2004 (S.R. (NI) 2004 No 307)
s.sch003
Limited Liability Partnerships (Accounts and Audit)
(Application of Companies Act 2006) Regulations 2008 (S.I. 2008/1911)
s.sch003
(1) In the provisions of the Companies Act 2006 listed...
s.sch003
Other revocations
s.sch003
Incorporation by registration
s.sch003
Members
s.sch003
Designated members
s.sch003
Registration of membership changes
s.sch003
Insolvency and winding up
s.sch003
Parliamentary procedure for regulations
s.sch003
Interpretation of Act
s.sch003
Extent of Act
Connected legislation
The wider family of instruments made under the same parent Act.
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.