LOUVRE HOTELS GROUP UK LIMITED (02018471)

LOUVRE HOTELS GROUP UK LIMITED

Company summary

Company number: 02018471
Status: ACTIVE
Incorporated / age: 9 May 198640 years
Registered office: 66 Lincoln's Inn Fields, London, WC2A 3LH
Accounts due: 30 September 2026
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 14:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Lincoln's Inn Fields, London, WC2A 3LH
Nature of business
Other service activities n.e.c.
Previous company names
CAMPANILE (UK) LIMITED
TYROLESE (57) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TSCHERNING, Gustav Otto Andreas ACTIVE	Secretary	26 Jul 2017				1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
DELATTRE, Francois Pierre Thomas ACTIVE	Director	01 Oct 2025		Poland	April 1984	Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France
TSCHERNING, Gustav Otto Andreas ACTIVE	Director	26 Jul 2017		France	June 1972	1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
BIGONI, Thierry Gabriel RESIGNED	Secretary	26 May 2006	28 Aug 2008			31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Secretary		03 Feb 1997			31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
DE LASA, Jean Arnaud RESIGNED	Secretary	13 Jun 2005	26 May 2006			11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Secretary	28 Aug 2008	23 Dec 2013			Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
GUIRAUD, Joel Robert Andre RESIGNED	Secretary	23 Dec 2013	26 Jul 2017			Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
THIBAUT-DURIEU, Aline RESIGNED	Secretary	03 Feb 1997	13 Jun 2005			31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France
ANDRE, Stephane RESIGNED	Director	03 Jun 1999	31 Dec 2003		April 1963	10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN
BIGONI, Thierry Gabriel RESIGNED	Director	26 May 2006	28 Aug 2008		November 1963	31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Director		03 Jun 1999		April 1958	31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
CREMESE, Louis RESIGNED	Director	02 Apr 1993	03 Jun 1999		August 1939	31 Avenue Jean Moulin, 77200 Torcy, France, FOREIGN
DE CASTRO, Eduardo Bosch Bermudez RESIGNED	Director	16 Jun 2020	01 Oct 2025	France	March 1978	1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
DE LASA, Jean Arnaud RESIGNED	Director	13 Jun 2005	26 May 2006		March 1956	11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Director	28 Aug 2008	23 Dec 2013	France	July 1972	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
FOREST, Jean RESIGNED	Director		03 Jun 1999		April 1948	90 Rue Charles Chefson, Bois Colombes, 92270, France
GUIRAUD, Joel Robert Andre RESIGNED	Director	23 Dec 2013	26 Jul 2017	France	January 1960	Village 5,50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
ROULOT, Frederic Pierre Rene RESIGNED	Director	28 Aug 2008	16 Jun 2020	France	October 1961	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
SUDREAU, Bernard Henri Louis RESIGNED	Director	31 Dec 2003	28 Aug 2008		December 1958	Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France
TAITTINGER, Franz RESIGNED	Director		09 Jun 1951		June 1951	37 Rue De Bretagne, 92600 Asnieres
THIBAUT-DURIEU, Aline RESIGNED	Director	03 Jun 1999	13 Jun 2005		April 1957	31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

TSCHERNING, Gustav Otto Andreas ACTIVE
Role: Secretary
Appointed on: 26 Jul 2017
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

DELATTRE, Francois Pierre Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Poland
Date of birth: April 1984
Address: Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France

TSCHERNING, Gustav Otto Andreas ACTIVE
Role: Director
Appointed on: 26 Jul 2017
Country of Residence: France
Date of birth: June 1972
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TSCHERNING, Gustav Otto Andreas ACTIVE

Secretary

26 Jul 2017

1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

DELATTRE, Francois Pierre Thomas ACTIVE

Director

01 Oct 2025

Poland

April 1984

Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France

TSCHERNING, Gustav Otto Andreas ACTIVE

Director

26 Jul 2017

France

June 1972

1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

BIGONI, Thierry Gabriel RESIGNED

Secretary

26 May 2006

28 Aug 2008

31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED

Secretary

03 Feb 1997

31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

DE LASA, Jean Arnaud RESIGNED

Secretary

13 Jun 2005

26 May 2006

11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED

Secretary

28 Aug 2008

23 Dec 2013

Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

GUIRAUD, Joel Robert Andre RESIGNED

Secretary

23 Dec 2013

26 Jul 2017

Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

THIBAUT-DURIEU, Aline RESIGNED

Secretary

03 Feb 1997

13 Jun 2005

31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

ANDRE, Stephane RESIGNED

Director

03 Jun 1999

31 Dec 2003

April 1963

10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

BIGONI, Thierry Gabriel RESIGNED

Director

26 May 2006

28 Aug 2008

November 1963

31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED

Director

03 Jun 1999

April 1958

31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

CREMESE, Louis RESIGNED

Director

02 Apr 1993

03 Jun 1999

August 1939

31 Avenue Jean Moulin, 77200 Torcy, France, FOREIGN

DE CASTRO, Eduardo Bosch Bermudez RESIGNED

Director

16 Jun 2020

01 Oct 2025

France

March 1978

1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

DE LASA, Jean Arnaud RESIGNED

Director

13 Jun 2005

26 May 2006

March 1956

11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED

Director

28 Aug 2008

23 Dec 2013

France

July 1972

Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

FOREST, Jean RESIGNED

Director

03 Jun 1999

April 1948

90 Rue Charles Chefson, Bois Colombes, 92270, France

GUIRAUD, Joel Robert Andre RESIGNED

Director

23 Dec 2013

26 Jul 2017

France

January 1960

Village 5,50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

ROULOT, Frederic Pierre Rene RESIGNED

Director

28 Aug 2008

16 Jun 2020

France

October 1961

Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

SUDREAU, Bernard Henri Louis RESIGNED

Director

31 Dec 2003

28 Aug 2008

December 1958

Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France

TAITTINGER, Franz RESIGNED

Director

09 Jun 1951

June 1951

37 Rue De Bretagne, 92600 Asnieres

THIBAUT-DURIEU, Aline RESIGNED

Director

03 Jun 1999

13 Jun 2005

April 1957

31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France