Trust information available for inspection under new ROE Rules
The UK Government has published the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 (the “Regulations”)....
The UK Government has published the Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 (the “Regulations”)....
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) gives Companies House new and wide-ranging powers to help...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law on 26 October 2023. At the time...
Introduction On 27 December 2023, the government published a consultation titled ‘Transparency of land ownership involving trusts’ which seeks...
Limited Partnerships are treated very differently from other corporate vehicles under ECCTA. There is a significant expansion of...
Information at Companies House has long been criticised for being filed on a ‘trust’ basis, whereby anybody can...
According to publicly available data, many overseas companies that own property in the UK may not be registered...
Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...
Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...