What is the PSC & RLE Change Service?
A Person with Significant Control (PSC) is someone who holds substantial ownership or control over the company. While some companies may have no PSCs, it is common for companies to have one, especially if they have a sole shareholder. Meanwhile, a Relevant Legal Entity (RLE)is a company that exerts significant influence or control over another company.
Why Is It Required?
Filing your PSC and RLE information is not just a regulatory obligation, but also an essential part of maintaining trust within your business.
AML Compliance
The PSC and RLE filing is needed for anti-money laundering (AML) compliance and to ensure transparency in business ownership.
Fraud Prevention
It safeguards your SPV from being used as a vehicle for fraudulent activities and makes it difficult for illicit actors to hide.
Transparency
Filing accurate PSC and RLE information ensures that your SPV’s ownership and control are clearly identified, enhancing credibility.
Strike-Off Avoidance
Failure to file or update PSC and RLE information could lead to the company being struck off by Companies House.
Our Change in PSC & RLE Service
We Can Help
Whether you need assistance registering new PSCs/RLEs, updating existing details, or ensuring your PSC register is maintained accurately, we’re here to make the process effortless. With our expert support, you can ensure compliance with regulations while minimising your administrative burden.
Note: If you wish to use our address for multiple businesses, a separate registered office service must be purchased for each company.
£25.00
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Other Services
Discover a range of additional services designed to simplify your property investment process and support your SPV needs every step of the way.
VAT Registration
Simplify your VAT registration with our expert service, handling everything from accurate HMRC submissions to personalised guidance.
Share Issue Service
Ready to grow? Property SPV’s share issuance service helps you effortlessly raise capital and expand your business by issuing shares.
Officers Appointment & Termination Service
From drafting documents to filing with Companies House, we handle your SPV's officer appointment & termination.
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