Introduction
Watch Company
S
SPG PRODUCTS LIMITED
SPG PRODUCTS LIMITED is an active company incorporated on 27 October 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. SPG PRODUCTS LIMITED was registered 0 years ago.(SIC: 46900)
Status
active
Active since N/A years ago
Company No
16811979
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2027
Period: 27 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
GRAPHENSTONE PRODUCTS LIMITED
From: 27 October 2025To: 30 October 2025
Address
Network House 5-11 Mortimer Street London, W1T 3HS,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRIMWOOD, Kristen Frank Peter
ActiveMortimer Street, LondonW1T 3HS
Born June 1989
Director
Appointed 19 Jan 2026
GRIMWOOD, Kristen Frank Peter
Mortimer Street, LondonW1T 3HS
Born June 1989
Director
19 Jan 2026
Active
GRIMWOOD, Stephen Peter
ActiveMortimer Street, LondonW1T 3HS
Born January 1958
Director
Appointed 27 Oct 2025
GRIMWOOD, Stephen Peter
Mortimer Street, LondonW1T 3HS
Born January 1958
Director
27 Oct 2025
Active
PAWSON, Craig John
ActiveMortimer Street, LondonW1T 3HS
Born May 1975
Director
Appointed 19 Jan 2026
PAWSON, Craig John
Mortimer Street, LondonW1T 3HS
Born May 1975
Director
19 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig John Pawson
ActiveMortimer Street, LondonW1T 3HS
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2026
Mr Craig John Pawson
Mortimer Street, LondonW1T 3HS
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2026
Active
Mortimer Street, LondonW1T 3HS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Oct 2025
Spg Property Holdings Limited
Mortimer Street, LondonW1T 3HS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
30 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2025