# Oakburn Investment Holdings Limited

## Details

- **Company number:** [02026748](https://find-and-update.company-information.service.gov.uk/company/02026748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1986
- **Registered office:** RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Wonderfact Management Limited (until 12 Aug 1986)
- Hodgson &amp; Faraday Property Management Services Limited (until 5 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAUSTEN, Douglas | director | - |  |
| BLAUSTEN, Simon Ansel | director | - |  |
| BLAUSTEN, Benjamin | director | 18 Nov 2024 |  |
| BLAUSTEN, Jonathan Andrew | director | 18 Nov 2024 |  |
| BLAUSTEN, Simon Ansel | secretary | 3 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Ansel Blausten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Douglas Blausten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £3,486,682 | - |
| 31 Dec 2010 | £3,486,682 | - |





## Directors' other companies

- [BLAUSTEN, Benjamin](/person/7015817) - director at [Hollydale Properties Limited](/company/00704278)
- [BLAUSTEN, Benjamin](/person/7015817) - director at [Oakburn Properties Limited](/company/00634063)
- [BLAUSTEN, Benjamin](/person/7015817) - director at [Fairfax Real Estate Investment Management Ltd](/company/15125165)
- [BLAUSTEN, Douglas](/person/7015812) - director at [H&amp;F Capital Partners Limited](/company/05363278)
- [BLAUSTEN, Douglas](/person/7015812) - secretary at [Heathurst Property Co.limited](/company/00543831)
- [BLAUSTEN, Douglas](/person/7015812) - director at [Douglas Blausten Consulting Ltd](/company/09419079)
- [BLAUSTEN, Douglas](/person/7015812) - director at [Oakburn Properties Limited](/company/00634063)
- [BLAUSTEN, Douglas](/person/7015812) - director at [Monday Charitable Trust](/company/10910936)
- [BLAUSTEN, Douglas](/person/7015812) - director at [Oakburn European Properties Limited](/company/03532476)
- [BLAUSTEN, Douglas](/person/7015812) - director at [Hollydale Properties Limited](/company/00704278)



## Registered address

271 companies are registered at this address - likely a registration agent.



