Companies Act 2006: Primary legislation governing company formation, constitution, and operations in England and Wales. Particularly relevant are Part 2 (company formation) and Part 3 (company constitution).
Limited Liability Partnerships Act 2000: Core legislation establishing the legal framework for Limited Liability Partnerships in the UK.
Companies (Model Articles) Regulations 2008: Provides standard form articles of association that can be adopted by companies, serving as a template for organizational structure.
Limited Liability Partnerships Regulations 2001: Secondary legislation detailing specific requirements for LLP operation and governance.
Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009: Specifies how provisions of the Companies Act 2006 apply to Limited Liability Partnerships.
Companies House Requirements: Regulatory body requirements for company registration, filing, and ongoing compliance obligations.
Small Business, Enterprise and Employment Act 2015: Legislation affecting small businesses including provisions for transparency and reducing regulatory burden.
UK Corporate Governance Code: Set of principles of good corporate governance aimed at companies listed on the London Stock Exchange, but providing best practice guidance for all companies.
Financial Services and Markets Act 2000: Regulatory framework for financial services firms and markets; relevant if the LLC will conduct regulated activities.
Money Laundering Regulations 2017: Anti-money laundering requirements that may affect company formation and ongoing operations.
