s 790LA Duty to notify registrar of confirmed persons with significant control
(1) A company must give a notice to the registrar if it has had confirmation of— (a) a person’s status as a registrable person or a registrable relevant legal entity in relation to the company, and (b) the required particulars of the person (see section 790K). (2) A notice under subsection (1) must— (a) contain a statement of the required particulars, and (b) state the date on which the company had confirmation as mentioned in that subsection. (3) 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. (4) A company is not required to give a notice under this section in relation to a person if— (a) 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 (b) 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. (5) 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).