Economic Crime and Corporate Transparency Act 2023 · CHAPTER 1 Limited partnerships etc.

110 Required information about partners

s. 110 · in force: yes

Captured statutory text (L5)

110 Required information about partners

(1)The Limited Partnerships Act 1907 is amended as follows.

(2)In section 3 (interpretation of terms)—

(a)the existing text becomes subsection (1);

(b)in that subsection, at the appropriate places insert— “body corporate” has the same meaning as in the Companies Acts (see section 1173 of the Companies Act 2006);”; ;“managing officer”— in relation to a company, means a director or shadow director; in relation to a legal entity the affairs of which are managed by some or all of its members, means one of those members; in relation to any other legal entity, means an officer of the entity whose functions correspond to that of a director of a company;”; ;“legal entity” means a body corporate or other entity that (in each case) is a legal person under the law by which it is governed; ;“service address” has the same meaning as in the Companies Acts (see section 1141(1) and (2) of the Companies Act 2006). ;

(c)after that subsection insert—

(2)For the purposes of the definition of “managing officer” in subsection (1), “director” and “shadow director” have the same meanings as in the Companies Acts (see sections 250 and 251 of the Companies Act 2006).

(3)In this section “the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006.

(3)In section 4 (definition and constitution of limited partnership), in subsection (4), for “body corporate” substitute “legal entity”.

(4)In section 8A (application for registration)—

(a)in subsection (1)(c), after “each” insert “proposed”;

(b)in subsections (2)(b) and (c), for “name of each” substitute “required information about each proposed”;

(c)in subsection (2)(d), after “each” insert “proposed”;

(d)in subsections (3)(a) and (b), for “name of each” substitute “required information about each proposed”;

(e)after subsection (3) insert—

(3A)For the required information about a proposed general partner or a proposed limited partner see Part 2 of the Schedule.

(5)Schedule 4 inserts a Schedule into the Limited Partnerships Act 1907 setting out the required information about partners.

Full captured verbatim text

(1) The Limited Partnerships Act 1907 is amended as follows.

(2) In section 3 (interpretation of terms)—

(a) the existing text becomes subsection (1);

(b) in that subsection, at the appropriate places insert—

“body corporate” has the same meaning as in the Companies Acts (see section 1173 of the Companies Act 2006);”;

;“managing officer”—

in relation to a company, means a director or shadow director;

in relation to a legal entity the affairs of which are managed by some or all of its members, means one of those members;

in relation to any other legal entity, means an officer of the entity whose functions correspond to that of a director of a company;”;

;“legal entity” means a body corporate or other entity that (in each case) is a legal person under the law by which it is governed;

;“service address” has the same meaning as in the Companies Acts (see section 1141(1) and (2) of the Companies Act 2006).

;

(c) after that subsection insert—

(2) For the purposes of the definition of “managing officer” in subsection (1), “director” and “shadow director” have the same meanings as in the Companies Acts (see sections 250 and 251 of the Companies Act 2006).

(3) In this section “the Companies Acts” has the meaning given by section 2(1) of the Companies Act 2006.

(3) In section 4 (definition and constitution of limited partnership), in subsection (4), for “body corporate” substitute “legal entity”.

(4) In section 8A (application for registration)—

(a) in subsection (1)(c), after “each” insert “proposed”;

(b) in subsections (2)(b) and (c), for “name of each” substitute “required information about each proposed”;

(c) in subsection (2)(d), after “each” insert “proposed”;

(d) in subsections (3)(a) and (b), for “name of each” substitute “required information about each proposed”;

(e) after subsection (3) insert—

(3A) For the required information about a proposed general partner or a proposed limited partner see Part 2 of the Schedule.

(5) Schedule 4 inserts a Schedule into the Limited Partnerships Act 1907 setting out the required information about partners.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Amends registration requirements to require detailed information about proposed general and limited partners.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 1173

other law external_cite · s. 2

other law external_cite · s. 250

other law external_cite · s. 251

cross-reference internal_cite · s. 4

Referred to by

cross-reference internal_cite · s. 109

cross-reference internal_cite · s. 111

cross-reference internal_cite · s. 113

cross-reference internal_cite · s. 119

cross-reference internal_cite · s. 136

cross-reference internal_cite · s. 139

cross-reference internal_cite · s. 141

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

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Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/56
Part: CHAPTER 1 Limited partnerships etc.
Version: 664e84c83cc825cc46857316…
Content hash: sha256 40a706ce9e1ea2e1b69a6c3d…
Source: legislation.gov.uk/ukpga/2023/56