New Requirements For Irish Entities With Real Estate Interests In The UK
| Published date | 06 September 2022 |
| Subject Matter | Corporate/Commercial Law, Real Estate and Construction, Corporate and Company Law, Real Estate |
| Law Firm | Arthur Cox |
| Author | Ms Suzanne Kearney and Maedhbh Clancy |
Irish entities that own, plan to acquire, or plan to create security over UK real estate should take advice on whether they are subject to the new UK requirement to register with, and provide information on their beneficial owners to, Companies House. Lenders to in-scope Irish entities also need to be aware of the new requirements.
The Economic Crime (Transparency and Enforcement) Act 2022 established the UK Register of Overseas Entities which came into force on 1 August 2022 and is operated by the Companies House. Overseas entities that hold certain real estate interests in the UK are required to register with the Companies House and to file information regarding...
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