Soho House Berlin GmbH
Soho House Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110858 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 December 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Soho House Berlin GmbH, 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 Handelsregister (Commercial Register) and was last updated on 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for Soho House Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Leguan GmbH, holding 96% — a majority holding — followed by Cormoran AG at 4%.
Because every 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 |
|---|---|---|---|
| Leguan GmbH | 96% | Handelsregister (Commercial Register) | |
| Cormoran AG | 4% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Soho House Berlin GmbH, filed with Handelsregister (Commercial Register). Andrew Carnie and Thomas Allen both serve as Geschäftsführer (managing director); Gerasimos Antonatos serves as Officer.
Management authority at Soho House Berlin GmbH 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.
Group Structure
Soho House Berlin GmbH sits 4 levels below its ultimate parent, BN ACQUIRECO LIMITED, registered in United Kingdom. The full chain up to BN ACQUIRECO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Soho House Berlin GmbH's own shareholder record.
BN ACQUIRECO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Soho House Berlin GmbH?
Two shareholders are currently on record for Soho House Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Leguan GmbH, holding 96% — a majority holding — followed by Cormoran AG at 4%. Because every 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 Soho House Berlin GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Soho House Berlin GmbH 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 Soho House Berlin GmbH have on record?
2 shareholders are shown on record for Soho House Berlin GmbH.
What is Soho House Berlin GmbH's company registration number?
Soho House Berlin GmbH's registration number is HRB 110858 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Soho House Berlin GmbH still an active company?
Soho House Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Soho House Berlin GmbH incorporated?
Soho House Berlin GmbH was incorporated on 11 December 2007, according to Handelsregister (Commercial Register).
What is Soho House Berlin GmbH's registered address?
The registered address on file for Soho House Berlin GmbH is Berlin, Germany.
Who are the officers/directors of Soho House Berlin GmbH?
Three officers are currently on record for Soho House Berlin GmbH, filed with Handelsregister (Commercial Register). Andrew Carnie and Thomas Allen both serve as Geschäftsführer (managing director); Gerasimos Antonatos serves as Officer. Management authority at Soho House Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Soho House Berlin GmbH have a parent company or subsidiaries?
Soho House Berlin GmbH sits 4 levels below its ultimate parent, BN ACQUIRECO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to Soho House Berlin GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Soho House Berlin GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Soho House Berlin GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Soho House Berlin GmbH'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 Handelsregister (Commercial Register) and was last synced on 2 October 2026.