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

137 Material not available for public inspection

s. 137 · in force: yes

Captured statutory text (L5)

137 Material not available for public inspection

(1)After section 16 of the Limited Partnerships Act 1907 (inserted by section 136 of this Act) insert— Material not available for public inspection(16A)

(1)The registrar must not make the following material available for public inspection, so far as it forms part of the register of limited partnerships—

(a)any application or other document delivered to the registrar under section 8G, 8Q or 8W (changes of addresses by registrar) other than an order or direction of the court;

(b)so much of any document delivered to the registrar as is required to contain—

(i)a limited partnership’s registered email address,

(ii)the email address of the named contact for a general partner’s managing officer,

(iii)protected date of birth information, or

(iv)protected residential address information;

(c)so much of any statement delivered to the registrar under any of the following provisions as is required to confirm that an individual is an individual whose identity is verified (within the meaning of section 1110A of the Companies Act 2006)— section 8A(1F)(b); section 8L(3)(a) or (b); section 8R(7)(b);

(d)any statement delivered to the registrar by virtue of section 33(3) (documents to be delivered by authorised corporate service providers);

(e)any statement or other document delivered to the registrar by virtue of section 1067A of the Companies Act 2006 (delivery of documents: identity verification and authorised corporate service providers);

(f)any statement made in accordance with regulations made by virtue of section 1082(2)(c) of the Companies Act 2006 (statement of unique identifier);

(g)any document provided to the registrar under section 1092A of the Companies Act 2006 (power to require further information);

(h)any record of the information contained in a document or part of a document that is unavailable because of any of the previous paragraphs of this subsection;

(i)any e-mail address, identification code or password deriving from a document delivered for the purpose of authorising or facilitating electronic filing procedures or providing information by telephone;

(j)any other material excluded from public inspection by or under any other enactment.

(2)The registrar need not retain material to which subsection (1) applies for longer than appears to the registrar reasonably necessary for the purposes for which the material was delivered to the registrar.

(3)In this section— “protected date of birth information” means information as to the day of the month (but not the month or year) on which— a partner was born, or a general partner’s registered officer was born; “protected residential address information” means information as to the usual residential address of— a partner, a general partner’s registered officer, or the named contact for a general partner’s managing officer.

(4)Information about a partner, registered officer or named contact does not cease to be protected date of birth information or protected residential address information when they cease to be a partner, registered officer or named contact.

(5)The restrictions on making information available for public inspection imposed by subsection (1)(h) and (i) do not affect the availability for public inspection of the same information contained in material derived from another description of document (or part of a document) in relation to which the relevant restriction does not apply.

(6)In this section “registered officer” and “named contact” have the meanings given by section 8K(4) and (5).

(2)In section 1083 of the Companies Act 2006 (preservation of original documents), in subsection (1), for the second sentence substitute— This is subject to—

(a)section 1087(3) (extent of obligation to retain material not available for public inspection);

(b)section 16A(2) of the Limited Partnerships Act 1907 (extent of obligation to retain material not available for public inspection);

(c)section 22(5) of the Economic Crime (Transparency and Enforcement) Act 2022 (extent of obligation to retain material not available for public inspection).

Full captured verbatim text

(1) After section 16 of the Limited Partnerships Act 1907 (inserted by section 136 of this Act) insert—

Material not available for public inspection(16A) (1) The registrar must not make the following material available for public inspection, so far as it forms part of the register of limited partnerships—

(a) any application or other document delivered to the registrar under section 8G, 8Q or 8W (changes of addresses by registrar) other than an order or direction of the court;

(b) so much of any document delivered to the registrar as is required to contain—

(i) a limited partnership’s registered email address,

(ii) the email address of the named contact for a general partner’s managing officer,

(iii) protected date of birth information, or

(iv) protected residential address information;

(c) so much of any statement delivered to the registrar under any of the following provisions as is required to confirm that an individual is an individual whose identity is verified (within the meaning of section 1110A of the Companies Act 2006)—

section 8A(1F)(b);

section 8L(3)(a) or (b);

section 8R(7)(b);

(d) any statement delivered to the registrar by virtue of section 33(3) (documents to be delivered by authorised corporate service providers);

(e) any statement or other document delivered to the registrar by virtue of section 1067A of the Companies Act 2006 (delivery of documents: identity verification and authorised corporate service providers);

(f) any statement made in accordance with regulations made by virtue of section 1082(2)(c) of the Companies Act 2006 (statement of unique identifier);

(g) any document provided to the registrar under section 1092A of the Companies Act 2006 (power to require further information);

(h) any record of the information contained in a document or part of a document that is unavailable because of any of the previous paragraphs of this subsection;

(i) any e-mail address, identification code or password deriving from a document delivered for the purpose of authorising or facilitating electronic filing procedures or providing information by telephone;

(j) any other material excluded from public inspection by or under any other enactment.

(2) The registrar need not retain material to which subsection (1) applies for longer than appears to the registrar reasonably necessary for the purposes for which the material was delivered to the registrar.

(3) In this section—

“protected date of birth information” means information as to the day of the month (but not the month or year) on which—

a partner was born, or

a general partner’s registered officer was born;

“protected residential address information” means information as to the usual residential address of—

a partner,

a general partner’s registered officer, or

the named contact for a general partner’s managing officer.

(4) Information about a partner, registered officer or named contact does not cease to be protected date of birth information or protected residential address information when they cease to be a partner, registered officer or named contact.

(5) The restrictions on making information available for public inspection imposed by subsection (1)(h) and (i) do not affect the availability for public inspection of the same information contained in material derived from another description of document (or part of a document) in relation to which the relevant restriction does not apply.

(6) In this section “registered officer” and “named contact” have the meanings given by section 8K(4) and (5).

(2) In section 1083 of the Companies Act 2006 (preservation of original documents), in subsection (1), for the second sentence substitute—

This is subject to—

(a) section 1087(3) (extent of obligation to retain material not available for public inspection);

(b) section 16A(2) of the Limited Partnerships Act 1907 (extent of obligation to retain material not available for public inspection);

(c) section 22(5) of the Economic Crime (Transparency and Enforcement) Act 2022 (extent of obligation to retain material not available for public inspection).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

The registrar must withhold identity verification confirmations, protected birth dates, and residential addresses from public inspection.

(1) The registrar must not make the following material available for public inspection, so far as it forms part of the register of limited partnerships—

(c) so much of any statement delivered to the registrar under any of the following provisions as is required to confirm that an individual is an individual whose identity is verified (within the meaning of section 1110A of the Companies Act 2006)— section 8A(1F)(b); section 8L(3)(a) or (b); section 8R(7)(b);

(2) The registrar need not retain material to which subsection (1) applies for longer than appears to the registrar reasonably necessary for the purposes for which the material was delivered to the registrar.

Under section 16A(1), the registrar must not make specified material available for public inspection, including address change applications under section 8G, 8Q, or 8W, limited partnership registered email addresses, email addresses of named contacts, protected date of birth information, protected residential address information, statements confirming identity verification under section 8A(1F)(b), section 8L(3)(a) or (b), or section 8R(7)(b), ACSP statements under section 33(3) or Companies Act 2006 section 1067A, unique identifier statements under section 1082(2)(c), section 1092A further information documents, records of unavailable information, and electronic filing identification codes or passwords. Under section 16A(2), the registrar need not retain this material longer than reasonably necessary.

checks.companies_house_idvretention.archivekyb.company_verification

Refers to

other law external_cite · s. 1067A

other law external_cite · s. 1082

other law external_cite · s. 1083

other law external_cite · s. 1092A

other law external_cite · s. 1110A

other law external_cite · s. 22

cross-reference internal_cite · s. 136

cross-reference internal_cite · s. 33

Referred to by

cross-reference internal_cite · s. 138

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.

Verification findings (474)

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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 adb91e8adc96f3b61a811011…
Source: legislation.gov.uk/ukpga/2023/56