The “LLP Roles & Control™” package is a focused assessment service for an existing or proposed LLP where the member, designated-member, corporate-member, authority or PSC position needs to be assessed and documented before the appropriate formation, filing, identity-verification or professional follow-up route is selected.
The package provides the following assessment work:
1. Review of the supplied LLP membership, control, agreement and corporate information.
2. Assessment of the relevant member, designated-member, corporate-member and PSC capacities.
3. Distinction between membership, designated status, corporate participation, authority and PSC status.
4. Identification of relevant documentary evidence, unresolved role or control questions and information gaps.
5. Assessment of the appropriate formation, filing, identity-verification or professional follow-up route.
6. Preparation of a documented role-and-control recommendation identifying the appropriate next route.
Coddan will review the supplied membership, control, agreement and corporate evidence and assess how the relevant individuals and entities should be distinguished by capacity within the proposed or existing LLP.
The assessment is intended to clarify the relationship between membership, designated-member status, corporate participation, authority and PSC status before separate formation, filing or professional work is undertaken. You remain responsible for providing the complete factual and documentary position.
The professional outcome is a documented role-and-control route without conflating membership, designated status, corporate participation and PSC status. Identity verification does not itself establish authority, ownership, membership or control, and the assessment does not provide a legal opinion.
Our business consultants are available for an initial consultation by email or phone if you require clarification about the assessment, the information required or the scope of the package. For further information, please contact us at +44 (0) 207 935 5171 or 0330 808 0089.
Coddan will prepare the assessment once the required membership, control, agreement, corporate and supporting information has been supplied and is usable for review.
The professional fee for the assessment is £195 + VAT. There is no Companies House fee for the assessment itself, and the service is a one-off commissioned assessment with no automatic renewal.
The assessment recommends an appropriate route, but actual event filings, identity verification, agreement amendments and other implementation work are separate services. Companies House, advisers and verification providers retain responsibility for their own decisions.
The assessment depends on complete disclosure of the relevant membership, designated-member, corporate-member, authority and PSC position, together with usable supporting evidence for the LLP and its participants.
Actual member and PSC event filings, identity verification, agreement amendments, disputed rights, foreign-law analysis and legal or tax advice are separate unless expressly accepted and quoted. Where appropriate, actual member and PSC changes can be addressed through the separate LLP changes service, while agreement work is dealt with separately through the LLP agreements and governance service.
The assessment provides a documented recommendation for the appropriate route. It does not guarantee a particular filing, verification or professional outcome, and the relevant authorities, advisers and verification providers retain their own decisions.