Register of overseas entities

Langham Hall employee providing register of overseas entities services

We provide registration and verification support for overseas entities that own property or land in England and Wales and are required to register with the Companies House Register of Overseas Entities.

我们的服务内容

The Register of Overseas Entities (ROE) came into force on 1 August 2022 and is administered by Companies House. Overseas entities that want to buy, sell or transfer UK property or land must register and disclose beneficial owners or managing officers, then file annual updates to keep information current.

Independent verification must be completed by a UK regulated agent acting as a verification agent. Langham Hall is an approved verification agent and can conduct the relevant checks, support evidence gathering and complete verification in line with the requirements.

How we help

We can provide support covering:

  • Verification of beneficial owners and managing officers
  • ROE registration and submission
  • Annual update filings

Team members

Allan Jensen
Head of Financial Crime and MLRO

我们如何与您展开合作

持续交付(我们的覆盖范围)

基金行政管理及过户代理
  • 出资催缴、收益分配及权益转让
  • 维护有限合伙人(LP)名册及资本账户
  • 按有限合伙协议(LPA)进行独立收益分成(Carry)计算
  • 在适用情况下协助处理认购与赎回
公司秘书及治理支持
  • 注册地址及公司秘书服务
  • 普通合伙人(GP)及治理相关会议支持
  • 依据基金条款及投资标准提供监督支持
资金及现金管理支持
  • 基金及SPV相关费用处理
  • 出资及分配跟踪
会计、财务报告及审计支持
  • 净资产值(NAV)、费用、应计项目及完整账务记录的日常维护
  • 财务报表编制及审计协调
  • 在适用情况下,协调资产及物业层面的信息收集与整合

监管及合规支持(服务范围内适用的情况下
  • 法定申报及持续的反洗钱(AML)合规支持
  • 支持履行合规官及反洗钱报告官(MLRO)相关职责(如适用)
  • FATCA申报及其他司法管辖区要求的合规支持
税务支持(信息与报告)
  • 提供税务申报所需信息
  • 增值税(VAT)申报及相关本地报告(如适用)

为什么选择 Langham Hall

How we work

Talk to us

If ROE is in scope for your structure, we can confirm data requirements, timelines and the most efficient approach for your entity and ownership profile.

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