LEI record
· Cayman IslandsHilltop Investments Limited
Hilltop Investments Limited in George Town — Issued LEI GHB2MWKUGMC6CJY68K02, registered 2012.
- Legal form
- exempt company
- Jurisdiction
- Cayman Islands
- Registered
- 29 Oct 2012
- Next renewal
- 13 Feb 2027
Reference data
Identity
- LEI
- GHB2MWKUGMC6CJY68K02
- Legal form
- exempt companyUE3G
- Registration authority
- Registry of Companiesentity ID 165178
- Legal address
- Ugland House, South Church Street, P. O. Box 309, George Town, KY1-1104, KY
- Location
- George Town, Cayman Islands
- HQ address
- Ugland House, South Church Street, P. O. Box 309, George Town, KY
- Initial registration
- 29 Oct 2012
- Last updated
- 3 Mar 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- HIINKYK1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Hilltop Investments Limited
Hilltop Investments Limited is a exempt company in George Town, Cayman Islands that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 13 years, since 29 Oct 2012. That is about 7 years earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 13 Feb 2027, 137 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Registry of Companies under registry number 165178, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE GOLDMAN SACHS GROUP, INC., while the nearest one is GOLDMAN SACHS (ASIA) CORPORATE HOLDINGS L.L.C..
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cayman Islands