Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
RGLD UK Holdings Limited
- Incorporated
- 11 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul LibnerRandy ShefmanWilliam Heissenbuttel
- Owned by
- Royal Gold, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Libner, Paul
Director · Appointed 2 January 2020
American
Born July 1973 (53)
Shefman, Randy
Director · Appointed 2 January 2020
American
Born October 1972 (54)
Heissenbuttel, William
Director · Appointed 11 June 2018
American
Born July 1965 (61)
Corporate Secretary · Appointed 11 October 2017
Officer history (3 former)
2 January 2020
Appointed Libner, Paul as Director
2 January 2020
Appointed Shefman, Randy as Director
1 January 2020
Resigned Kirchhoff, Bruce C. as Director
1 January 2020
Resigned Jensen, Tony as Director
11 June 2018
Appointed Heissenbuttel, William as Director
1 June 2018
Resigned Wenger, Stefan as Director
13 December 2017
Appointed Kirchhoff, Bruce C. as Director
11 October 2017
11 October 2017
Appointed Wenger, Stefan as Director
11 October 2017
Appointed Jensen, Tony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Royal Gold, Inc.
Corporate entity · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 905747
Former controllers (1)
11 October 2017
Ceased Royal Gold International Holdings, Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £125,833
- Profit Before Tax
- (£42,028)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £125,833 | £17,861 |
| Net Current Assets | £125,833 | |
| Shareholder Funds | £1,348,245,919 | £1,348,137,947 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 10 June 2026 | Share capital filing |
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