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Country/State. In accordance with sections 790VA & 790ZA of the Companies Act . 2006. 2. 2. 3. 3. Go online to file this information www.gov.uk/companieshouse.

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Providing RLE information to Companies House To tell Companies House about an RLE, you will need to complete form PSC02 'Notice of relevant legal entity (RLE) with significant control'. You can file the form in one of three ways: online using Rapid Formations free Online Client Portal.

You may use this form to give notice of a change to the details of an individual who is a person with significant control (PSC).

Notice of ceasing to be an individual person. with significant control (PSC), relevant legal. entity (RLE), or other registrable person.

In terms of the required PSC disclosure, all new registrations and cessations of PSCs need to be notified to Companies House within 14 days (forms PSC01, PSC02, PSC03 & PSC07). In addition any changes in details for a registered PSC need to be notified to Companies House within 14 days (forms PSC04, PSC05 & PSC06).

Your register must show which conditions are met. How to identify people with significant control (PSCs) Most PSCs are those who hold: more than 25% of shares in the company. more than 25% of voting rights in the company.

PSC02 Notice of relevant legal entity RLE with significant control.

A PSC is by definition an individual, and not a legal entity. But a company might be owned or controlled by another legal entity, not an individual. In such cases the legal entity's details must be put on the PSC register if it is both relevant and registrable in relation to the company.

A person with significant control (PSC) is someone who controls or owns your company. A company can have just one PSC or several. Some business types, such as limited companies and limited liability partnerships (LLPs), require that you keep a 'person with significant control' (PSC) register.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232