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LALEIatlas

LEI record

· Cayman Islands

Hilltop Investments Limited

Hilltop Investments Limited in George Town — Issued LEI GHB2MWKUGMC6CJY68K02, registered 2012.

IssuedActive
GHB2
MW
KUGMC6CJY68K
02
Issuer (LOU)
Res.
Entity identifier
Check
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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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