Disclosure of beneficial ownership

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Practice notes
BREXIT IMPACT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit, see Impact...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...
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Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Practice notes
Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...
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9th Nov
Practice notes
A company having a share capital may have separate classes of shares. As a general rule, a type of share will form a separate class from other shares...
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9th Nov
Practice notes
This Practice Note is part of the Share purchase transaction toolkit.In order to effect all aspects of the transaction, each share purchase...
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9th Nov
Practice notes
This Practice Note examines the law and practice on giving irrevocable commitments or undertakings or letters of intent in the context of a public...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note considers the unique contractual status of the articles of association between the company and its members, primarily under s 33(1)...
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9th Nov
Practice notes
It is a fundamental rule of English company law that a limited company having a share capital must maintain that capital. This capital maintenance...
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Produced in partnership with Tessa Park of Moore Kingston Smith 12th Jan
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov
Precedents
The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...
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9th Nov

Most recent Disclosure of beneficial ownership content

Precedents
[Insert date]Dear Members of [LLP],Register of People with Significant Control—voluntary notice of registrable statusWe confirm that we are a...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company ] OR [LLP]],Register of People with Significant...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790E of the Companies...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of People with Significant Control—voluntary notice of registrable...
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9th Apr
Precedents
[Insert date]Dear Board of Members of [LLP],Register of People with Significant Control—voluntary notice of registrable statusI confirm that I am a...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Warning NoticeInterests in [LLP] [rights]On [Date] we sent you...
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9th Apr
Precedents
To be printed on the letterhead of the overseas company respondent[Insert date]The Directors[insert name of [UK company]]Dear [insert name of...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors OR Designated Members] of [[Company] OR [LLP]],Register of People with Significant...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under section 790E of the Companies...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Withdrawal of Restrictions NoticeInterests in [LLP] [rights]We...
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9th Apr
Precedents
[Insert date]Dear [Company Secretary OR Board of Directors] of [Company],Register of People with Significant Control—voluntary notice of registrable...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to a legal entity under section 790D of the Companies...
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9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Notice to an individual under section 790D of the Companies...
Read More >
9th Apr
Precedents
[Insert date]Dear [insert name of addressee]Register of People with Significant Control—Restrictions Notice Interests in [LLP] [rights]On [Date] we...
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9th Apr
Practice notes
Coronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced to mitigate the consequences of the...
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8th Apr
Practice notes
AAnnual returnUp to and including 29 June 2016, a company (and limited liability partnership) had a duty to deliver an annual return to Companies...
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8th Apr
Practice notes
Coronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced to mitigate the consequences of the...
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8th Apr
Practice notes
This Practice Note focuses on Part 22 (sections 791-828) of the Companies Act 2006 (CA 2006), which enables a company to investigate interests in its...
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8th Apr
Practice notes
Coronavirus (COVID-19) IMPACT: Certain aspects of the PSC regime are affected by temporary measures introduced to mitigate the consequences of the...
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8th Apr

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