Schedule 2, Part 3, Chapter 2A, paragraph 790LA

A company must give a notice to the registrar if it has had confirmation of— a person’s status as a registrable person or a registrable relevant legal entity in relation to the company, and the required particulars of the person (see section 790K). A notice under subsection (1) must contain a statement of the required particulars. A notice under subsection (1) must be given within the period of 14 days beginning with the day on which the company had confirmation as mentioned in that subsection. A company is not required to give a notice under this section in relation to a person if— the application for the registration of the company contained a statement of initial significant control naming the person as someone who would, on the company’s incorporation, become a registrable person or a registrable relevant legal entity in relation to the company, and the company has no cause to believe that at any time since its incorporation the person has ceased to be a registrable person or a registrable relevant legal entity in relation to the company. Nothing in section 126 (notice of trusts not receivable by registrar) affects the duty to give a notice under this section (or the receipt of that notice by the registrar).

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Source: legislation.gov.uk · retrieved 2026-09-04