UK Statutory Instrument SI 2016 United Kingdom

Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016

Read it on legislation.gov.uk (opens in a new tab)
Enforced by
Companies House
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2684 other Acts

What it requires

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.

s.006 Review Regulated
Other duties (1) — Crown / regulator
  • Secretary of State must review and publish report on LLP PSC rulesCrown / Minister / Government department
5 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 New Part 8A of the principal Regulations
s.004 Application of the PSC Regulations
s.005 Consequential and supplementary amendments
Schedules

Schedules

1 of 13 shown
s.sch002 Regulations 7 to 47, in Parts 3 to 8 of... Regulated
  • Notify Companies House within 14 days if PSC information becomes untrueAny Person
12 other schedules
s.sch002 Regulation 2 of the PSC Regulations applies to LLPs, modified...
s.sch002 Regulation 6, in Part 2 of the PSC Regulations, applies...
s.sch002 Schedule 1 to the PSC Regulations applies to LLPs and...
s.sch002 (1) Parts 2 to 3 of Schedule 4 to the...
s.sch003 Consequential and supplementary amendments to the Limited Liability Partnerships Act 2000
s.sch003 Consequential and supplementary amendments to the principal Regulations
s.sch003 After regulation 3 of the principal Regulations, insert— PART 1A...
s.sch003 In regulation 19 of the principal Regulations, in the modification...
s.sch003 In regulation 66 of the principal Regulations, in the modification...
s.sch003 In regulation 72(1) of the principal Regulations, in the modification...
s.sch003 In regulation 74 of the principal Regulations, in the modification...
s.sch003 In regulation 5(2)(a) of the Companies (Disclosure of Address) Regulations...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.