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Legislation
Companies Act 2006

Crossheading Duty to notify registrar of person ceasing to be person with significant control etc

  • Section 790LF Duty to notify registrar when person ceases to have significant control
  • Section 790LG Notification of someone not becoming person with significant control on incorporation
  • Section 790LH Duty to notify registrar if company has no persons with significant control
  • Section 790LI Power to create further duties to notify information
  • Section 790LJ Persons with significant control: offence of failure to notify
  • Section 790LK Power of court to order company to remedy defaults or delay
  • Section 790LL Information as to whether information has been delivered
  1. Duty to notify registrar of person ceasing to be person with significant control etc
  2. Power to create further duties to notify information

Section 790LI | Power to create further duties to notify information F1F2

From legislation.gov.uk

(1)The Secretary of State may by regulations impose further duties on a company to deliver information to the registrar about—

(a)registrable persons, or registrable relevant legal entities, in relation to the company (including information about whether it has any);

(b)compliance with Chapter 2 by the company or any person to whom the company has given a notice under that Chapter (including provision requiring a company to provide the registrar with a copy of any such notice, whether on request or otherwise).

(2)The provision that may be made by regulations under subsection (1) includes provision amending this Part.

(3)The consequential provision that may be made by regulations under subsection (1) by virtue of section 1292(1) also includes provision amending any other provision of this Act.

(4)Regulations under this section are subject to affirmative resolution procedure.

Notes

  1. F1

    Pt. 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)

  2. F2

    Pt. 21A Ch. 2A inserted (26.10.2023 for specified purposes, 4.3.2024 for the insertion of s. 790LD for specified purposes, 18.11.2025 in force in so far as not already in force, except for the insertion of s. 790LB(2)(3) and s. 790LB(4) for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 18; S.I. 2024/269, reg. 2(z10); S.I. 2025/1118, reg. 2(1)(i)(4) (with reg. 7)

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