PSC Documents for Limited Liability Partnerships 
Under the Companies Act 2006, as amended by the Economic Crime and Corporate Transparency Act 2023, LLPs are required to identify the people with significant control over them (PSCs) and provide this information to Companies House where this information is publicly recorded. This includes those who directly or indirectly hold rights over more than 25% of the surplus assets on a winding up of the LLP, those who directly or indirectly hold more than 25% of the voting rights of the LLP or those who directly or indirectly hold the right to appoint or remove the majority of those involved in the management of the LLP. LLPs are required to file this information with Companies House.
This collection is drafted specifically for use by LLPs in implementing the PSC regime. The regime applies to LLPs in much the same way as it applies to companies, but there are certain differences in how LLPs and their designated members should carry out the process.
It includes the LLP-specific statutory notices and registers used to identify PSCs and registrable relevant legal entities, record confirmed information, deal with changes and non-responses, and make the relevant filings and elections where required.
What Is Included in This Collection?
Statutory notices (LLP): notices to individual PSCs, RLEs and those with knowledge of PSCs, plus notices for relevant changes, warning and restrictions notices, and withdrawal of restrictions.
Registers (LLP): internal LLP PSC registers for individuals and relevant legal entities, which mirror the information that must be filed with Companies House but which LLP's may wish to use as an internal resource to record their own PSC information.
Companies House forms (LLP): LL PSC01 to LL PSC09 for PSC filings.
- Statutory Notice to Individual PSCs (LLP)
- Statutory Notice to a Relevant Legal Entity (LLP)
- Statutory Notice to Those with Knowledge of PSCs (LLP)
- Statutory Notice Regarding Relevant Change of PSC Particulars (LLP)
- Statutory Notice regarding Relevant Change of RLE Particulars (LLP)
- Statutory Notice Regarding Ceasing to be an LLP PSC (individual)
- Statutory Notice Regarding Ceasing to be an LLP PSC (RLE)
- Warning Notice Relating to PSC Register (LLP)
- Restrictions Notice Relating to PSC Register (LLP)
- Withdrawal of Restrictions Notice Relating to PSC Register (LLP)
- LLP PSC Register (Individuals) (internal use only)
- LLP PSC Register (Relevant Legal Entities) (internal use only)
- CHF - LL PSC01 – Notice of Individual Person with Significant Control (LLP)
- CHF - LL PSC02 – Notice of Relevant Legal Entity (RLE) with Significant Control of a LLP
- CHF - LL PSC03 – Notice of Other Registrable Person (ORP) with Significant Control of a LLP
- CHF – LL PSC04 – Change of Details of Individual Person with Significant Control (PSC) of a LLP
- CHF – LL PSC05 – Change of Details of Relevant Legal Entity (RLE) with Significant Control of a LLP
- CHF – LL PSC06 – Change of Details of Other Registrable Person (ORP) with Significant Control of a LLP
- CHF – LL PSC07 – Notice of Ceasing to be a Person with Significant Control (LLP)
- CHF – LL PSC08 – Notification of PSC Statements for a LLP
- CHF – LL PSC09 – Update to PSC Statements for a LLP
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