Paragraph 6
Regulation 9 (application under section 1088 to make an address unavailable for public inspection by an individual) is amended as follows.
In paragraph (1)—
in sub-paragraph (bb)f1, in the second place that it appears, omit “or”;
in sub-paragraph (c), after “section 1046,” insert “or”; and
after sub-paragraph (c) insert—
“(d)as a service address in a statement of initial significant control delivered to the registrar under section 9 (registration documents),
(e)as a service address included in the required particulars of a registrable person delivered to the registrar to comply with an obligation in Part 21A of the Act, or
(f)as a service address delivered to the registrar at the same time as a confirmation statement under section 853If2 (duty to deliver information about people with significant control),”.
In paragraph (2)—
after sub-paragraph (a)(i), in the second place that it appears, omit “or”;
after sub-paragraph (a)(ii) insert—
“(iii)that individual is, or proposes to become, a registrable person; or
(iv)that individual used to be a registrable person;”; and
in paragraph (c) for “beneficiary.” substitute—
“beneficiary; or
In paragraph (3)—
in sub-paragraph (a)(v) after “director,” insert “registrable person,”;
in sub-paragraph (a)(vii)(bb), after “director” insert “or registrable person”;
in sub-paragraph (a)(vii)(cc) omit “and”; and
after sub-paragraph (a)(vii) insert—
“(viii)where the grounds of the application are those described in paragraph (2)(d), the name and registered number of the company in relation to which the determination was made; and”.
In paragraph (5)(a)—
after the first instance of the word “director” insert “or registrable person”; and
after the second instance of the word “director” insert “, registrable person”.
Annotations
Footnotes
- f1
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Sub-paragraph (bb) was inserted by regulation 42(3) of the European Public Limited-Liability Company (Amendment) Regulations 2009 (S.I. 2009/2400).
- f2
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Section 853I was inserted by section 92 of the Small Business, Enterprise and Employment Act 2015 (c.26).