RGLD UK HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Shefman, Randy
Born in October 1972
Individual (1 offspring)
Officer
2020-01-02 ~ now
OF - Director → CIF 0
2
Heissenbuttel, William
Born in July 1965
Individual (1 offspring)
Officer
2018-06-11 ~ now
OF - Director → CIF 0
3
Libner, Paul
Born in July 1973
Individual (1 offspring)
Officer
2020-01-02 ~ now
OF - Director → CIF 0
4
SISEC LIMITED
21, Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 261 offsprings)
Officer
2017-10-11 ~ now
OF - Secretary → CIF 0
5
ROYAL GOLD, INC.
1144, 15th Street, Suite 2500, Denver, Colorado, United States
Corporate (1 offspring)
Person with significant control
2017-10-11 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Wenger, Stefan
Company Director born in January 1973
Individual
Officer
2017-10-11 ~ 2018-06-01
OF - Director → CIF 0
2
Jensen, Tony
Company Director born in March 1962
Individual
Officer
2017-10-11 ~ 2020-01-01
OF - Director → CIF 0
3
Kirchhoff, Bruce C.
Company Director born in September 1959
Individual
Officer
2017-12-13 ~ 2020-01-01
OF - Director → CIF 0
4
ROYAL GOLD INTERNATIONAL HOLDINGS, INC.
1660, Wynkoop, #1000, Denver, Colorado, United States
Corporate
Person with significant control
2017-10-11 ~ 2017-10-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Administrative Expenses

-42,028 GBP2024-01-01 ~ 2024-12-31

-40,468 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-42,028 GBP2024-01-01 ~ 2024-12-31

-40,468 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

-42,028 GBP2024-01-01 ~ 2024-12-31

-40,468 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

-42,028 GBP2024-01-01 ~ 2024-12-31

-40,468 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

1,348,120,086 GBP2024-12-31

1,348,120,086 GBP2023-12-31

Cash at bank and in hand

125,833 GBP2024-12-31

17,861 GBP2023-12-31

Net Current Assets/Liabilities

125,833 GBP2024-12-31

17,861 GBP2023-12-31

Total Assets Less Current Liabilities

1,348,245,919 GBP2024-12-31

1,348,137,947 GBP2023-12-31

Equity

Called up share capital

2,000 GBP2024-12-31

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Share premium

1,346,568,086 GBP2024-12-31

1,346,419,086 GBP2023-12-31

1,346,419,086 GBP2022-12-31

Other miscellaneous reserve

1,797,336 GBP2024-12-31

1,797,336 GBP2023-12-31

Retained earnings (accumulated losses)

-121,503 GBP2024-12-31

-79,475 GBP2023-12-31

-39,007 GBP2022-12-31

Equity

1,348,245,919 GBP2024-12-31

1,348,137,947 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

-42,028 GBP2024-01-01 ~ 2024-12-31

-40,468 GBP2023-01-01 ~ 2023-12-31

Issue of Equity Instruments

Called up share capital

1,000 GBP2024-01-01 ~ 2024-12-31

Issue of Equity Instruments

150,000 GBP2024-01-01 ~ 2024-12-31

Audit Fees/Expenses

29,431 GBP2024-01-01 ~ 2024-12-31

27,400 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,000 shares2024-12-31

1,000 shares2023-12-31

RGLD UK HOLDINGS LIMITED
Info
Registered number 11007935
21 Holborn Viaduct, London EC1A 2DY
PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.