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Public LEI record · Global LEI Index Managed by RapidLEI

Cayman Islands

Hilltop Investments Limited

Ugland House, South Church Street, P. O. Box 309, George Town, KY1-1104, KY

Legal Entity Identifier GHB2MWKUGMC6CJY68K02
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
13 Feb 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for Hilltop Investments Limited is GHB2MWKUGMC6CJY68K02. It is valid, policy conforming and renewed until 13 Feb 2027.

Hilltop Investments Limited is an exempt company formed in the Cayman Islands, registered as 165178 with Registry of Companies, Cayman Islands. The LEI was registered on 29 Oct 2012. At its last validation on 3 Mar 2026, all of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands. It reports THE GOLDMAN SACHS GROUP, INC. as its ultimate parent. RapidLEI maintains the record.

98 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 29 Oct 2012, with at least 9 renewals recorded. The next renewal falls due on 13 Feb 2027, which is 3 months from today.

29 Oct 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 13 Feb 2027 Next renewal due

Registered entity Level 1 data

Legal name
Hilltop Investments Limited
Legal form
exempt company UE3G
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number 165178
Entity created
30 Mar 2006
Legal address
Ugland House, South Church Street, P. O. Box 309, George Town, KY1-1104, KY
Connected identifiers
BICHIINKYK1XXX QCCQKYGXS6SF7 S&P Capital IQ224422614 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. The recorded legal form was updated.

Show 32 earlier changes

  1. Renewed. The next renewal date moved from 13 Feb 2026 to 13 Feb 2027.

  2. Renewed. The next renewal date moved from 13 Feb 2025 to 13 Feb 2026.

  3. Legal name changed from HILLTOP INVESTMENTS LIMITED to Hilltop Investments Limited.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. The recorded legal form was updated.

  7. Registration status changed from Pending archival to Issued.

  8. Renewed. The next renewal date moved from 28 Feb 2024 to 13 Feb 2025.

  9. Management of this LEI transferred from Bundesanzeiger Verlag to Ubisecure RapidLEI.

  10. Registration status changed from Issued to Pending archival.

  11. Registration status changed from Pending archival to Issued.

  12. Renewed. The next renewal date is now 28 Feb 2024.

  13. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

  14. Registration status changed from Pending transfer to Pending archival.

  15. Registration status changed from Issued to Pending transfer.

  16. Renewed. The next renewal date is now 28 Feb 2024.

  17. Renewed. The next renewal date moved from 17 Mar 2023 to 28 Feb 2024.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Renewed. The next renewal date moved from 7 Apr 2022 to 17 Mar 2023.

  21. Renewed. The next renewal date moved from 8 May 2021 to 7 Apr 2022.

  22. Legal form changed.

  23. Legal form changed from No separate legal form to OSBR.

  24. Renewed. The next renewal date moved from 3 Jun 2020 to 8 May 2021.

  25. Legal jurisdiction recorded as Cayman Islands.

  26. Legal name changed from Hilltop Investments Limited to HILLTOP INVESTMENTS LIMITED.

  27. Legal jurisdiction changed.

  28. Renewed. The next renewal date moved from 24 Jul 2019 to 3 Jun 2020.

  29. Renewed. The next renewal date moved from 14 Aug 2018 to 24 Jul 2019.

  30. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  31. Renewed. The next renewal date is now 14 Aug 2018.

  32. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    THE GOLDMAN SACHS GROUP, INC.

    US · 784F5XWPLTWKTBV3E584

    Active

  2. Direct parent

    GOLDMAN SACHS (ASIA) CORPORATE HOLDINGS L.L.C.

    US · 54930081E248EBV8Y878

    Active

  3. This entity

    Hilltop Investments Limited

    KY · GHB2MWKUGMC6CJY68K02

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Hilltop Investments Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 3 Mar 2026

Hilltop Investments Limited

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Mar 2026.