Q&As

Are there any late filing penalties in relation to the people with significant control (PSC) regime?

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Published on LexisPSL on 04/12/2017

The following Corporate Q&A provides comprehensive and up to date legal information covering:

  • Are there any late filing penalties in relation to the people with significant control (PSC) regime?

There are no specific late filing penalties set down in relation to the people with significant control (PSC) regime, although it is anticipated that Companies House will at some point in the future introduce penalties for late filing and other contraventions once the regulations and guidance have been given a reasonable period to bed down.

However if the company or LLP does not comply with the provisions o

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