Limited Partnerships Act 1907: The principal legislation governing the formation, operation, and dissolution of limited partnerships in England and Wales. Sets out the fundamental legal framework for limited partnerships.
Partnership Act 1890: Provides the basic partnership principles that apply to limited partnerships where not specifically modified by the Limited Partnerships Act 1907.
Companies Act 2006: Relevant for certain disclosure and filing requirements applicable to limited partnerships, particularly regarding registration and documentation.
Companies House Regulations: Regulatory requirements for registration, filing, and ongoing compliance of limited partnerships with the UK registrar of companies.
Financial Services and Markets Act 2000: Regulatory framework applicable when the limited partnership engages in regulated financial activities.
Legislative Reform (Private Fund Limited Partnerships) Order 2017: Specific regulations for private fund limited partnerships, introducing a more flexible regime for investment funds.
Anti-Money Laundering Regulations 2017: Requirements for prevention of money laundering and terrorist financing, including due diligence and reporting obligations.
UK Tax Legislation: Including Income Tax Act 2007 and Corporation Tax Act 2010, governing the taxation of limited partnerships and their partners.
Data Protection Act 2018 and UK GDPR: Legal framework for data protection and privacy, relevant for handling personal data within the partnership structure.
Control of Borrowing Orders: Relevant legislation if considering Channel Islands registration or operations, governing borrowing and security arrangements.
