Value Retail Limited
02782532
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 22/01/1993
CHARTERED SURVEYOR
BRITISH · SWITZERLAND · Age 67
Also on 3 other boards
Roderick Vernon Gibbs
director · Since 22/01/1993
CHARTERED SURVEYOR
BRITISH · MONACO · Age 67
director · Since 22/01/1993
PROPERTY INVESTOR
AMERICAN · ENGLAND · Age 68
Also on 3 other boards
director · Since 29/01/1993
EXECUTIVE
AMERICAN · UNITED STATES · Age 74
Also on 4 other boards
director · Since 16/10/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 6 other boards
director · Since 01/05/2001
CHIEF MERCHANT
SWISS · ENGLAND · Age 69
Also on 3 other boards
director · Since 01/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 11 other boards
secretary · Since 09/02/2021
director · Since 20/04/2023
RETIRED
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 07/10/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 1 other board
director · Since 07/10/2024
ALTERNATE DIRECTOR, L CATTERTON
AMERICAN · UNITED STATES · Age 31
secretary · Since 09/02/2021
Former
secretary · Resigned 29/10/1996
director · Resigned 28/07/1998
director · Resigned 16/07/2002
secretary · Resigned 29/08/2003
director · Resigned 25/07/2006
director · Resigned 15/11/2007
director · Resigned 14/06/2012
director · Resigned 17/07/2019
director · Resigned 29/02/2020
director · Resigned 13/07/2020
director · Resigned 13/07/2020
director · Resigned 14/07/2020
director · Resigned 02/11/2020
secretary · Resigned 09/02/2021
director · Resigned 08/07/2022
director · Resigned 18/09/2024
director · Resigned 18/09/2024
Persons with Significant Control
Mr Scott David Malkin
American · England · Age 68
19 Berkeley Street, W1J 8ED
Notified 06/04/2016
Charges4 outstanding
LSF4 VRF S.A.R.L
LSF4 VRF S.A.R.L
LSF4 VRF S.A.R.L
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
19 BERKELEY STREET