HILLTOP INVESTMENTS LIMITED

2138004API4SM5NTU895Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

HILLTOP INVESTMENTS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 2138004API4SM5NTU895. The LEI was first issued on Dec 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 15, 2026.

ⓘ Entity Details

LEI Code 2138004API4SM5NTU895 Legal Name HILLTOP INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 63338

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2017 Last Updated Dec 12, 2025 Next Renewal Dec 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
PO BOX 296, REGENCY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 4NA
GG
Headquarters Address
C/O HILLTOP EQUITY LLP
OFFICE 24 HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK
Leicester Road, Market Harborough
LEICESTER
GB-LCE
LE16 7WB
GB

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Last Updated
Dec 12, 2025 — Record data last refreshed
Next Renewal
Dec 15, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
004API4SM5NTU8
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for HILLTOP INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for HILLTOP INVESTMENTS LIMITED is 2138004API4SM5NTU895. This 20-character code uniquely identifies HILLTOP INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is HILLTOP INVESTMENTS LIMITED's LEI active? +

Yes, HILLTOP INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 12, 2025 and is due for renewal on Dec 15, 2026.

Where is HILLTOP INVESTMENTS LIMITED registered? +

HILLTOP INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 63338.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HILLTOP INVESTMENTS LIMITED, registered in Guernsey. The LEI code 2138004API4SM5NTU895 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.