Companies Act 2006: Primary legislation governing company operations in the UK, covering shareholdings, member rights, and company administration requirements including proper ownership record maintenance
Limited Liability Partnerships Act 2000: Core legislation providing the legal framework for LLP structure, governance, and defining member rights and obligations
Partnership Act 1890: Historical legislation establishing fundamental partnership principles that may still apply to modern business structures
Companies House Requirements: Regulatory framework specifying filing obligations and transparency requirements for UK companies
Financial Services and Markets Act 2000: Regulatory legislation applicable if the LLC engages in regulated financial activities
Income Tax Act 2007: Tax legislation governing personal income tax implications for LLC members
Corporation Tax Act 2010: Tax legislation dealing with corporate taxation aspects of the business entity
Partnership Taxation Rules: Specific tax regulations governing how partnerships and LLPs are taxed in the UK
Money Laundering Regulations 2017: Anti-money laundering requirements that may affect ownership structures and reporting obligations
Small Business, Enterprise and Employment Act 2015: Legislation affecting small business operations and transparency requirements
PSC Regulations: People with Significant Control regulations requiring disclosure of individuals with significant control over the company
