Goldman Sachs (cayman) Holding Company

LEI 549300DSIYQ3XVUYK521

Legal Address [en]


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

Headquarters Address [en]


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

External Public Records
LEI Registration Details
L E I
549300DSIYQ3XVUYK521
Legal Name
GOLDMAN SACHS (CAYMAN) HOLDING COMPANY
Authority Authority I D
RA000086
Authority Authority I D
376160
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2017-10-12 22:35:00
Last Update Date
2021-07-05 21:32:00
Status
ISSUED
Next Renewal Date
2022-06-09 20:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
376160

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs (cayman) Holding Company is directly consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 22:35:00
Registration Last Update Date
2021-06-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs (asia Pacific) L.l.c. is directly consolidated by Goldman Sachs (cayman) Holding Company

Relationship Start Node Node I D
549300GM4U2N91LN4698 [GOLDMAN SACHS (ASIA PACIFIC) L.L.C.]
Relationship End Node Node I D
549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-16 10:31:00
Registration Last Update Date
2021-06-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 16:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Bank Europe Se is directly consolidated by Goldman Sachs (cayman) Holding Company

Relationship Start Node Node I D
8IBZUGJ7JPLH368JE346 [Goldman Sachs Bank Europe SE]
Relationship End Node Node I D
549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-06-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-12 11:33:22
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-11 20:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Hilltop Investments Limited is directly consolidated by Goldman Sachs (cayman) Holding Company

Relationship Start Node Node I D
GHB2MWKUGMC6CJY68K02 [HILLTOP INVESTMENTS LIMITED]
Relationship End Node Node I D
549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-29 13:29:00
Registration Last Update Date
2021-06-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (cayman) Holding Company is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300DSIYQ3XVUYK521 [GOLDMAN SACHS (CAYMAN) HOLDING COMPANY]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 22:35:00
Registration Last Update Date
2021-06-10 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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