BSR Wembley Holdings Limited

Active11733445 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Oleg Zaslavsky
Accounts type
Small
Region
Greater London
Address
2nd Floor
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 1 October 2024
British
Born August 1973 (53)
Officer history (6 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
9 October 2026
Resigned Shah, Nehal Manish as Director
29 January 2026
Resigned Hirani, Leena as Director
29 January 2026
Appointed Shah, Nehal Manish as Director
1 October 2024
Resigned Zahar, Dafna as Director
1 October 2024
Appointed Hirani, Leena as Director
1 October 2024
Appointed Coetzee, Russell Steven as Director
1 October 2024
Resigned Dagan, Geva as Director
30 May 2022
Appointed Eldar, Eitan Nathan as Director
30 May 2022
Resigned Eldar, Eitan Nathan as Director
30 May 2022
Appointed Zahar, Dafna as Director
27 April 2022
Resigned Green, Simcha Asher as Director
19 December 2018
Appointed Green, Simcha Asher as Director
19 December 2018
Appointed Dagan, Geva as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2022
Ceased Nachshon Kivity — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BSR Wembley Holdings Limited This company
BSR Wembley Limited Owns 75–100% of shares
New Stadium Holdings 1 Limited Owns 75–100% of shares
Stadium Holdings Limited Owns 75–100% of shares
Stadium Holdings 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£11,925,407

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2019 2024 2025 (£783) £16,748,505 £11,925,407
Balance sheet detail
202520242019
Current Assets£16,748,504£11,424,173
Debtors£11,925,406£16,748,504
Creditors (< 1 year)£0
Creditors (> 1 year)£11,424,957
Net Current Assets£16,748,504£11,424,173
Net Assets£11,925,407£16,748,505(£783)
Shareholder Funds£11,925,407£16,748,505(£783)

Filings

Filing history not loaded yet. See it on Companies House

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