Point in time view as at 17/06/2016.
Companies Act 2006, Cross Heading: Holding an interest is up to date with all changes known to be in force on or before 05 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Textual Amendments
F1Schs. 1A, 1B inserted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 2; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, reg. 4(a)
8(1)V holds an interest in company W if—U.K.
(a)V holds shares in company W, directly or indirectly,
(b)V holds, directly or indirectly, voting rights in company W,
(c)V holds, directly or indirectly, the right to appoint or remove any member of the board of directors of company W,
(d)V has the right to exercise, or actually exercises, significant influence or control over company W, or
(e)sub-paragraph (2) is satisfied.
(2)This sub-paragraph is satisfied where—
(a)the trustees of a trust or the members of a firm that, under the law by which it is governed, is not a legal person hold an interest in company W in a way mentioned in sub-paragraph (1)(a) to (d), and
(b)V has the right to exercise, or actually exercises, significant influence or control over the activities of that trust or firm.]
Modifications etc. (not altering text)
C1Sch. 1A paras. 1-24 applied (with modifications) by S.I. 2009/1804 reg. 31M (as inserted (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 3, Sch. 1)
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