Entity Information
- Legal Entity Identifier (LEI)
- GHB2MWKUGMC6CJY68K02
- Registration ID
- 165178(ID: RA000086)
- Legal Form
- UE3G
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
Hilltop Investments Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- HIINKYK1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Hilltop Investments Limited is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 54930081E248EBV8Y878, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.
How to verify this entity
- •Match the legal name "Hilltop Investments Limited" to the entity you expect.
- •Check local registration number 165178 against authority RA000086.
- •Confirm the validation source RA000086 and reference 165178.
Related links
- Sibling entity: Goldman Sachs Holdings (Asia Pacific) Limited
- Sibling entity: GOLDMAN SACHS (ASIA) FINANCE HOLDINGS L.L.C.
- Sibling entity: J. ARON (CHINA) HOLDINGS L.L.C.
- Direct parent: GOLDMAN SACHS (ASIA) CORPORATE HOLDINGS L.L.C.
- Ultimate parent: THE GOLDMAN SACHS GROUP, INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Hilltop Investments Limited, identified by the LEI GHB2MWKUGMC6CJY68K02. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 165178) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "UE3G", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 29, 2012, its most recent update on Mar 3, 2026, and a scheduled renewal date of Feb 13, 2027.
Maintaining an active and up-to-date LEI is crucial for Hilltop Investments Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as 165178).
Registration Details
Timeline
- Initial Registration
- Oct 29, 2012
- Last Updated
- Mar 3, 2026
- Next Renewal
- Feb 13, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 165178
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930081E248EBV8Y878
Ultimate Parent
Ultimate Parent Entity
LEI: 784F5XWPLTWKTBV3E584
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found