Statutory guidance

People with significant control: LLP statutory guidance

This statutory guidance explains how ‘significant influence or control’ should be interpreted for limited liability partnerships (LLPs).

• From: Department for Business and Trade, Department for Business, Energy & Industrial Strategy and Companies House
• Published: 24 June 2016

Documents

Statutory guidance on the meaning of “significant influence or control” over limited liability partnerships in the context of the register of people with significant control (PDF version)

Unnumbered act paper

PDF, 291 KB, 14 pages

Order a copy

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital@businessandtrade.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Statutory guidance on the meaning of “significant influence or control” over limited liability partnerships in the context of the register of people with significant control (accessible version)

Unnumbered act paper

HTML

Order a copy

Details

These requirements introduce legal duties. Those failing to comply could be committing a criminal offence and could be fined, imprisoned or both.

DBT has laid new draft statutory guidance on LLPs in Parliament for people with significant control. Once approved by both Houses it will supersede this guidance

This guidance has been prepared by the Department for Business and Trade (DBT) with the help of business, civil society and legal experts.

Published 24 June 2016