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Companies Act 2006

Companies Act 2006 s 790LH

s 790LH Duty to notify registrar if company has no persons with significant control

(1) A company must give a notice to the registrar if it knows or has cause to believe that there is no person who is a registrable person or registrable relevant legal entity in relation to the company. (2) A notice under subsection (1) must — (a) state that the company has that knowledge or cause to believe, and (b) specify the date on which the company first had that knowledge or cause to believe. (3) A notice under subsection (1) must be given within the period of 14 days beginning with the day on which the company first had the knowledge or cause to believe mentioned in that subsection. (4) A company is not required to give a notice under this section if— (a) the application for the registration of the company contained a statement of initial significant control stating that, on incorporation, there was no person who would 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 any person has become a registrable person or a registrable relevant legal entity in relation to the company. (5) In this section “ statement of initial significant control ” means the statement referred to in section 12A (statement of initial significant control).

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