Hilltop Investments Limited

LEI GHB2MWKUGMC6CJY68K02

Legal Address


PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address


PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

External Public Records
LEI
GHB2MWKUGMC6CJY68K02
HILLTOP INVESTMENTS LIMITED
SEC
0000776183
HILLTOP INVESTMENTS LTD
LEI Registration Details
L E I
GHB2MWKUGMC6CJY68K02
Legal Name
HILLTOP INVESTMENTS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
MC-165178
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2012-10-29 13:29:00
Last Update Date
2021-04-07 19:50:00
Status
ISSUED
Next Renewal Date
2022-04-07 16:13:00
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
MC-165178
Clean Name
hilltop investments l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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

Hilltop Investments Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
GHB2MWKUGMC6CJY68K02 [HILLTOP INVESTMENTS LIMITED]
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
2012-10-29 13:29:00
Registration Last Update Date
2021-04-21 11:32:00
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
2017-10-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HIINKYK1XXX

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