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Companies Act 2006

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Changes over time for: Cross Heading: Interests held through a legal entity

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Point in time view as at 31/12/2020.

Changes to legislation:

Companies Act 2006, Cross Heading: Interests held through a legal entity 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. Help about Changes to Legislation

[F1Interests held through a legal entityU.K.

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)

9(1)This paragraph applies where V—U.K.

(a)holds an interest in company W by virtue of indirectly holding shares or a right, and

(b)does so by virtue of having a majority stake (see paragraph 18) in—

(i)a legal entity (“L”) which holds the shares or right directly, or

(ii)a legal entity that is part of a chain of legal entities such as is described in paragraph 18(1)(b) or (2)(b) that includes L.

(2)Where this paragraph applies, V holds the interest in company W—

(a)through L, and

(b)through each other legal entity in the chain mentioned in sub-paragraph (1)(b)(ii).]

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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