Website & contact details
- Website
Value Retail Limited
- Incorporated
- 22 January 1993 (33 years)
- Previously known as
- Value Retail PLC (until 23 September 2024)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Christopher Lu
- Controlled by
- Scott David Malkin
- Accounts type
- Group
- Region
- Greater London
- Address
- 19 Berkeley StreetLondonW1J 8ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 10 active
Officer details are public data from the Companies House register.
Lu, Christopher
Director · Appointed 7 October 2024
American
Born July 1995 (31)
American
Born December 1974 (51)
Director · Appointed 20 April 2023
Also at The West India Company Limited · more companies
British
Born May 1960 (66)
Corlette, Pia Bayot
Secretary · Appointed 9 February 2021
Director · Appointed 1 March 2016
British
Born February 1965 (61)
Director · Appointed 1 May 2001
Swiss
Born September 1957 (69)
Director · Appointed 16 October 1995
British
Born April 1957 (69)
Host, Niels George
Director · Appointed 29 January 1993
American
Born January 1952 (74)
American
Born August 1958 (68)
British
Born November 1958
Officer history (17 former)
7 October 2024
7 October 2024
Appointed Lu, Christopher as Director
18 September 2024
Resigned Gagné, Rita-Rose as Director
18 September 2024
20 April 2023
8 July 2022
9 February 2021
Appointed Corlette, Pia Bayot as Secretary
9 February 2021
9 February 2021
2 November 2020
2 November 2020
Appointed Gagné, Rita-Rose as Director
14 July 2020
Resigned Spar, Debora Lynn, Dr as Director
13 July 2020
Resigned Derosa, Thomas as Director
13 July 2020
Resigned Chao, Leslie as Director
29 February 2020
17 July 2019
17 July 2019
1 March 2016
1 January 2013
Appointed Spar, Debora Lynn, Dr as Director
21 August 2012
14 June 2012
15 November 2007
1 November 2007
25 July 2006
Appointed Chao, Leslie as Director
25 July 2006
Resigned Bloom, David Charles as Director
6 July 2005
Appointed Derosa, Thomas as Director
29 August 2003
29 August 2003
16 July 2002
Resigned Lewis, Henry Nathan as Director
3 July 2001
1 May 2001
3 April 2000
28 July 1998
29 October 1996
29 October 1996
16 October 1995
1 June 1993
Appointed Lewis, Henry Nathan as Director
29 January 1993
Appointed Bloom, David Charles as Director
29 January 1993
29 January 1993
Appointed Host, Niels George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born August 1958 (68)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Value Retail Limited This company
Value Retail (International) Limited Owns 75–100% of shares
Value Retail Innovation Limited Owns 75–100% of shares
Value Retail Management (Bicester Village) Limited Owns 75–100% of shares
Value Retail Management Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 28 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 January 2025 | Confirmation statement with updates | 18 January 2025 |
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