Blog Companies House

Register of Overseas Entities: tips to speed up the process

Posted by: Nick Lindsay, CEO of Elemental and Tobias Latham, Solicitor at Elemental, Posted on: 3 January 2023 - Categories: Company guidance, Register of Overseas Entities

Time is running out for overseas entities to comply with the new Register of Overseas Entities requirements. Here's how to speed up the process. 

The Register of Overseas Entities: why the verification process means you should act now

Posted by: Nick Lindsay, CEO of Elemental and Tobias Latham, Solicitor at Elemental, Posted on: 1 December 2022 - Categories: Company guidance, Register of Overseas Entities

31 January 2023 - the deadline when all overseas entities need to have registered with Companies House - is fast approaching. The new verification process takes time, so it’s critical that overseas entities register as soon as possible.

Explaining the secondary legislation for the Register of Overseas Entities - part 2

Posted by: Rachael Watts - Head of Implementation Unit, Posted on: 30 June 2022 - Categories: Company guidance, Register of Overseas Entities

We’ve reached another significant milestone as the second statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working incredibly quickly to introduce the new Register of Overseas Entities.

Explaining the secondary legislation for the Register of Overseas Entities - part 1

Posted by: Rachael Watts - Head of Implementation Unit, Posted on: 23 June 2022 - Categories: Company guidance, Register of Overseas Entities

We’ve reached a significant milestone as the first statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working at pace to introduce the new Register of Overseas Entities.

Progress on the Register of Overseas Entities

Posted by: Rachael Watts - Head of Implementation Unit, David Cleasby - HM Land Registry (ROE implementation lead), Harry Murray - Registers of Scotland (ROE implementation lead) and Shauna Harley - Land Registers Northern Ireland (ROE implementation lead), Posted on: 27 April 2022 - Categories: Company guidance, Register of Overseas Entities

Under the Economic Crime (Transparency and Enforcement) Act, a new Register of Overseas Entities will be created and held by Companies House. Find out how the Act is progressing, and what will happen next.