File return of significant beneficial owners (10%+ interest): maintain register, report changes
MCA charges additional fees that rise with the delay, up to 12 times the normal filing fee. OnCompliance tracks the date and warns you before it costs anything.
Issue notice to members seeking declaration of significant beneficial ownership.
Collect BEN-1 declarations from members holding 10%+ beneficial interest.
File return of SBOs within 30 days of receiving declarations.
Maintain register of significant beneficial owners at registered office.
Every guide runs like this in OnCompliance: steps in order, dates in view, paperwork made for you at each step.