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UNITED TALENT AGENCY UK LIMITED

Private limited company (Ltd.) Active

Registration No.
09736209
Incorporation Date
2015-08-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
unitedtalent.com/
Source: Companies House

UNITED TALENT AGENCY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09736209, and its current status with Companies House is active. The company was incorporated on 17 August 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UNITED TALENT AGENCY UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UNITED TALENT AGENCY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNITED TALENT AGENCY UK (HOLDINGS) INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNITED TALENT AGENCY UK (HOLDINGS) INC. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for UNITED TALENT AGENCY UK LIMITED are current appointments, filed with Companies House. Lyndsay Harding (appointed 2021-02-24) and United Talent Agency, Llc (appointed 2023-07-21) both serve as Director. The remaining 3 records shown (Neil Warnock, Paurooshasp Perry and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNITED TALENT AGENCY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LH
Lyndsay Harding ACTIVE

Appointed
2021-02-24
Residence
🇺🇸 United States
Occupation
Director

UT
United Talent Agency, Llc ACTIVE ENTITY

Appointed
2023-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Neil Warnock RESIGNED

Appointed
2016-08-04
Resigned
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paurooshasp Perry RESIGNED

Appointed
2016-08-04
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thau RESIGNED

Appointed
2023-07-21
Resigned
2024-10-31
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

UNITED TALENT AGENCY UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
UNITED TALENT AGENCY UK LIMITED
United Kingdom
HEADERS AND VOLLEYS ENTERTAINMENT LTD
United KingdomGB 15091191

ROOF Group GmbH+ subsidiaries
GermanyDE 80333B266272

ECHO LOCATION TALENT AGENCY LIMITED
United KingdomGB 08259096

THE AGENCY (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 00548073

ORIGINAL TALENT LIMITED+ subsidiaries
United KingdomGB 09976212

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Frequently Asked Questions

Who owns UNITED TALENT AGENCY UK LIMITED?

One shareholder is currently on record for UNITED TALENT AGENCY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITED TALENT AGENCY UK (HOLDINGS) INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNITED TALENT AGENCY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNITED TALENT AGENCY UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNITED TALENT AGENCY UK LIMITED have on record?

1 shareholder is shown on record for UNITED TALENT AGENCY UK LIMITED.

What is UNITED TALENT AGENCY UK LIMITED's company registration number?

UNITED TALENT AGENCY UK LIMITED's registration number is 09736209, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNITED TALENT AGENCY UK LIMITED still an active company?

UNITED TALENT AGENCY UK LIMITED's status on Companies House is listed as active.

When was UNITED TALENT AGENCY UK LIMITED incorporated?

UNITED TALENT AGENCY UK LIMITED was incorporated on 17 August 2015, according to Companies House.

What is UNITED TALENT AGENCY UK LIMITED's registered address?

The registered address on file for UNITED TALENT AGENCY UK LIMITED is London, United Kingdom.

What legal structure is UNITED TALENT AGENCY UK LIMITED registered as?

UNITED TALENT AGENCY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNITED TALENT AGENCY UK LIMITED?

Two of the 5 officer records shown for UNITED TALENT AGENCY UK LIMITED are current appointments, filed with Companies House. Lyndsay Harding (appointed 2021-02-24) and United Talent Agency, Llc (appointed 2023-07-21) both serve as Director. The remaining 3 records shown (Neil Warnock, Paurooshasp Perry and 1 other) are former appointments that have since been resigned. Management authority at UNITED TALENT AGENCY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNITED TALENT AGENCY UK LIMITED have a parent company or subsidiaries?

UNITED TALENT AGENCY UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UNITED TALENT AGENCY UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNITED TALENT AGENCY UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNITED TALENT AGENCY UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNITED TALENT AGENCY UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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