TANGGUH SAGO FINANCE LIMITED

TANGGUH SAGO FINANCE LIMITED is an active private limited company, incorporated on 21 November 2007. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TANGGUH SAGO FINANCE LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:

TANGGUH SAGO FINANCE LIMITED

Directors

(The company's officers)

ANNE-CATHERINE GATI

(~56 year old Swiss national)

THOMAS HOUSE 4TH FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V1PX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2021

MR CHRISTOPHER GEORGE MCDADE

(~43 year old British national)

144 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 28/03/2019

MR ANTHONY BUDIAWAN OEN

(~63 year old Indonesian national)

WISMA BSG 10TH FLOOR JALAN ABDUL MUIS NO.40, KELURAHAN PETOJO SELATAN, KECAMATAN GAMBIR, JAKARTA PUSAT 10160, INDONESIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDONESIA

Appointed on 15/02/2018

MRS SIANA ANGGRAENI SURYA

(~56 year old Indonesian national)

WISMA BSG 10TH FLOOR JALAN ABDUL MUIS NO.40, KELURAHAN PETOJO SELATAN, KECAMATAN GAMBIR, JAKARTA PUSAT 10160, INDONESIA

Current Director
Gives occupation as DIRECTOR
Usually resident in INDONESIA

Appointed on 15/02/2018

JAMES ROBERT THOMSON

(~54 year old British national)

TEEKAY SHIPPING (GLASGOW) LTD 144 ELLIOT STREET, GLASGOW, SCOTLAND, G3 8EX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2020

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 17/12/2008

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)