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Companies Act 2006
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Changes over time for: Section 790LC
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Companies Act 2006, Section 790LC is up to date with all changes known to be in force on or before 19 February 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.
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[F1[F2790LCDuty to notify registrar of unconfirmed persons with significant controlU.K.
This section has no associated Explanatory Notes
(1)A company must give a notice to the registrar if—
(a)it knows or has cause to believe that a person has become a registrable person or a registrable relevant legal entity in relation to the company, but
(b)it has not yet had confirmation as mentioned in section 790LA(1).
(2)The notice must state that fact.
(3)A notice under subsection (1) must be given within the period of 14 days beginning with the day on which the company first knows or has cause to believe that the person has become a registrable person or a registrable relevant legal entity in relation to the company.
(4)Nothing in this section requires a company, on its incorporation, to give a notice in relation to a person included in the statement of initial significant control under section 12A.]]
Textual Amendments
F1Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)
F2Pt. 21A Ch. 2A inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 18
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