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

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

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)

Direct Accounting Consolidation Parent: Non Consolidating

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