Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Value Retail Innovation Limited
- Incorporated
- 23 January 1995 (31 years)
- Previously known as
- Value Retail Advisory Limited (until 18 February 2019)Value Retail Europe Limited (until 4 February 2019)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Emmanuelle Louise Delanoe
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Management SuiteBicesterVillage50 Pingle DriveBicesterOX26 6WD
Officers 5 active
Officer details are public data from the Companies House register.
Delanoe, Emmanuelle Louise
Director · Appointed 1 January 2016
French
Born September 1965 (61)
Director · Appointed 12 June 2006
British
Born January 1954 (72)
Director · Appointed 23 January 1995
United Kingdom
Born January 1957 (69)
Director · Appointed 23 January 1995
Also at Value Retail Limited · more companies
British
Born November 1958
Director · Appointed 23 January 1995
Also at Value Retail Limited · more companies
American
Born August 1958 (68)
Officer history (8 former)
31 December 2025
Resigned Ortigara De Ambrosis, Antonio Luca as Director
31 December 2025
Resigned Winkels, David as Director
28 February 2022
31 March 2021
1 January 2016
Appointed Delanoe, Emmanuelle Louise as Director
19 November 2009
Appointed Winkels, David as Director
12 November 2008
Appointed Ortigara De Ambrosis, Antonio Luca as Director
5 November 2008
12 June 2006
12 June 2006
29 August 2003
29 August 2003
29 October 1996
29 October 1996
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 2782532
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Value Retail (International) Limited Owns 75–100% of shares
Value Retail Innovation Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 January 2025 | Confirmation statement with updates | 18 January 2025 |
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