Companies Act 2006: The fundamental law governing company formation and operation in the UK, covering aspects such as company formation, management, administration, and dissolution
Limited Liability Partnerships Act 2000: Primary legislation governing the formation and operation of Limited Liability Partnerships in the UK
Financial Services and Markets Act 2000: Legislation governing regulated financial activities and services in the UK, relevant if the holding company engages in regulated activities
Limited Liability Partnerships Regulations 2001: Secondary legislation providing detailed rules for the operation of LLPs in the UK
LLP (Application of Companies Act 2006) Regulations 2009: Secondary legislation specifying how provisions of the Companies Act 2006 apply to Limited Liability Partnerships
Corporate Governance Code: Set of principles and guidelines for good corporate governance practices in UK companies
Enterprise Act 2002: Competition law framework affecting business operations and mergers in the UK
Corporation Tax Act 2009: Primary legislation governing corporate taxation in the UK
Companies House Requirements: Regulatory requirements for company registration, filing, and ongoing compliance with the UK business registry
FCA Regulations: Financial Conduct Authority regulations governing financial services and regulated activities
Anti-Money Laundering Regulations: Regulations requiring companies to implement measures to prevent money laundering and terrorist financing
PSC Regulations: Requirements for companies to maintain a register of People with Significant Control and report this information to Companies House
