The European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016 No. 375

PART 3 U.K. MODIFICATION OF THE ACT IN ITS APPLICATION TO SEs

F1 4.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Reg. 4 omitted (31.12.2020) by virtue of The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 89; 2020 c. 1, Sch. 5 para. 1(1)

5.  Section 790M(9)(c) of the Act is modified in its application to [F2 UK Societates] so that it reads as follows—

“(c) they were included in a statement of initial significant control delivered to the registrar under regulations 5 to 10 or 85 of the European Public Limited-Liability Company Regulations 2004 [F3 as they had effect when the statement was delivered].”

Textual Amendments

F2 Words in reg. 5 substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 90(a); 2020 c. 1, Sch. 5 para. 1(1)

F3 Words in reg. 5 inserted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 90(b); 2020 c. 1, Sch. 5 para. 1(1)

6.  Section 790M(10) of the Act is modified in its application to [F4 UK Societates] so that references to “incorporation” are read as “registration”.

Textual Amendments

F4 Words in reg. 6 substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 91; 2020 c. 1, Sch. 5 para. 1(1)